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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Ethanol Associates L.P. Shareholder - - Paradise Papers
Camiri LLC Shareholder - - Paradise Papers
Novo Horizonte Brazil Energy, LLC Shareholder - - Paradise Papers
DiMarco - Dominic Director 26-DEC-2007 20-OCT-2011 Paradise Papers
Hershfield - Lawrence Director 26-DEC-2007 18-OCT-2011 Paradise Papers
Bom Angelo - Eduardo Director 25-JUN-2008 - Paradise Papers
Escobari - Martin Emiliano Director 24-MAR-2006 25-JUN-2008 Paradise Papers
Mandell - Edward R Secretary 24-MAR-2006 31-JAN-2008 Paradise Papers
Pauwels - Dimitri Mariette Henri Director 25-JUN-2008 30-OCT-2011 Paradise Papers
Walter - John Robert Director 26-DEC-2007 18-OCT-2011 Paradise Papers
BDO International Auditor 26-DEC-2007 - Paradise Papers
Lesur - Marie Joseph Jean Gerard Shareholder - - Paradise Papers
Lesur - Marie Joseph Jean Gerard Director 24-MAR-2006 26-DEC-2007 Paradise Papers
Kidd - William John Shareholder - - Paradise Papers
Kidd - William John Director 20-MAR-2006 - Paradise Papers
Tepedino - Alberto Mendes Chief financial officer 15-SEP-2006 - Paradise Papers
Tepedino - Alberto Mendes Director 25-JUN-2008 - Paradise Papers
Thompson-Flores - Sergio Schiller Chief executive officer 24-MAR-2006 - Paradise Papers
Thompson-Flores - Sergio Schiller Director 24-MAR-2006 - Paradise Papers
Lipman - Andrew D A Shareholder - - Paradise Papers
Lipman - Andrew D A Director 20-MAR-2006 - Paradise Papers
Lipman - Andrew D A Chairman 20-MAR-2006 - Paradise Papers
Bean - Dana S Secretary 20-MAR-2006 18-JUN-2007 Paradise Papers
Forte - Allison Secretary 02-JUN-2008 21-AUG-2012 Paradise Papers
Cox - Bernett Director 20-MAR-2006 20-MAR-2006 Paradise Papers

Intermediary (1)


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