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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Fraga - Luiz Henrique Director 20-OCT-2008 14-AUG-2009 Paradise Papers
Teo - Joo Kim Director 30-JUL-2007 19-NOV-2007 Paradise Papers
Cordes - Burkhard Otto Director 20-OCT-2008 14-AUG-2009 Paradise Papers
Queluz S A Shareholder - - Paradise Papers
Aguassanta Participacoes SA Shareholder - - Paradise Papers
Queluz Holdings Ltd. Shareholder - - Paradise Papers
Usina Costa Pinto SA Shareholder - - Paradise Papers
Pratini de Moraes - Marcus Vinicios Director 30-JUL-2007 14-AUG-2009 Paradise Papers
da Nobrega - Mailson F. Director 19-NOV-2007 14-AUG-2009 Paradise Papers
Mizutani - Pedro Isamu Director 30-JUL-2007 14-AUG-2009 Paradise Papers
Portela - Marcelo de Souza Scarcela Director 30-JUL-2007 14-AUG-2009 Paradise Papers
Lutz - Marcos Marinho Director 30-JUL-2007 14-AUG-2009 Paradise Papers
Scheinkman - Jose Alexandre Director 30-JUL-2007 14-AUG-2009 Paradise Papers
Pataki - George E Director 30-JUL-2007 14-AUG-2009 Paradise Papers
Ernst & Young - Brazil Auditor 07-JUN-2007 14-AUG-2009 Paradise Papers
de Oliveira Diniz - Paulo Sergio Secretary 21-AUG-2007 23-MAR-2009 Paradise Papers
de Oliveira Diniz - Paulo Sergio Director 07-JUN-2007 23-MAR-2009 Paradise Papers
Martins - Marcelo Eduardo Director 23-MAR-2009 14-AUG-2009 Paradise Papers
Martins - Marcelo Eduardo Secretary 23-MAR-2009 14-AUG-2009 Paradise Papers
Mello - Rubens O S Shareholder - - Paradise Papers
Mello - Rubens O S Director 07-JUN-2007 14-AUG-2009 Paradise Papers
Mello - Rubens O S Chief executive officer 21-AUG-2007 14-AUG-2009 Paradise Papers
Mello - Rubens O S Chairman 21-AUG-2007 14-AUG-2009 Paradise Papers

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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