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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chartis Capital Recovery Brazil Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    14-JUL-2006

Connections:

Officer (13)

Role From To Data From
PricewaterhouseCoopers - Sao Paulo, Brazil Auditor 30-MAR-2011 - Paradise Papers
American International Overseas Limited Shareholder - - Paradise Papers
Barton-Bridges - John P. Director 25-JUL-2006 10-NOV-2006 Paradise Papers
Barton-Bridges - John P. Vice-president 25-JUL-2006 10-NOV-2006 Paradise Papers
Choo - Alexander Hosik Director 26-APR-2013 - Paradise Papers
Choo - Alexander Hosik Vice-president 31-JUL-2012 - Paradise Papers
Kim - Sung-Shim Director 08-APR-2011 26-APR-2013 Paradise Papers
Kim - Sung-Shim Vice-president 30-MAR-2011 26-APR-2013 Paradise Papers
Clowe - Kevin Director 07-MAR-2011 27-MAR-2014 Paradise Papers
Clowe - Kevin President 30-MAR-2011 - Paradise Papers
Dong - Darryl President 25-JUL-2006 30-NOV-2010 Paradise Papers
Dong - Darryl Director 25-JUL-2006 30-NOV-2010 Paradise Papers
Garcia Lascurain - Jose Luis Vice-president 12-JAN-2009 30-MAR-2011 Paradise Papers
Garcia Lascurain - Jose Luis Director 12-JAN-2009 08-APR-2011 Paradise Papers
Chen - Jason Vice-president 10-NOV-2006 28-NOV-2008 Paradise Papers
Chen - Jason Director 10-NOV-2006 28-NOV-2008 Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 27-MAR-2014 - Paradise Papers
Parker - Nicola L Secretary 25-JUL-2006 24-DEC-2010 Paradise Papers
Moller - Malcolm Director 25-JUL-2006 25-JUL-2006 Paradise Papers
Rawlins - Ruby L Director 25-JUL-2006 25-JUL-2006 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more