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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Chellew - K. Shareholder - - Paradise Papers
Pereira - Lisa Ann Johnston Director 10-DEC-1989 25-MAR-1992 Paradise Papers
Queiroz - Marco Antonio Amancio Secretary 16-MAY-1995 22-MAR-2001 Paradise Papers
Pereira - Paulo Eduardo Johnston Director 25-MAR-1992 - Paradise Papers
Epperson - Liana Cristina Director 25-MAR-1992 - Paradise Papers
Simoes - Marilia Secretary 22-MAR-2001 - Paradise Papers
Travers - A.B. Shareholder - - Paradise Papers
Travers - A.B. Director 10-DEC-1989 - Paradise Papers
Pereira - Elmer Musser Shareholder - - Paradise Papers
Pereira - Elmer Musser President 16-MAY-1995 - Paradise Papers
Pereira - Elmer Musser Secretary 26-MAR-1991 16-MAY-1995 Paradise Papers
Pereira - Elmer Musser Chairman 26-MAR-1991 - Paradise Papers
Pereira - Elmer Musser Director 10-DEC-1989 - Paradise Papers

Intermediary (1)


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.

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