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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-SWEET RIVER INVESTMENTS LTD.

Appleby data is current through 2014
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  • Incorporated:
    17-APR-1997
  • Closed:
    23-FEB-2014

Connections:

Officer (22)

Role From To Data From
Reymann - Lucille Vice-president 18-APR-1997 13-JUL-2005 Paradise Papers
Messner - Megan Director 21-JUL-2000 30-DEC-2000 Paradise Papers
Fraga - Arminio Director 09-MAY-1997 21-JUN-2000 Paradise Papers
Zraik - Samir Director 21-JUL-2100 25-JUL-2100 Paradise Papers
Smith - Paul D. Director 15-JUL-2002 13-JUL-2005 Paradise Papers
Lucas - Mary Ann Secretary 18-APR-1997 13-JUL-2005 Paradise Papers
Williams - Gary S Vice-president 18-APR-1997 14-JUN-2002 Paradise Papers
Wine - Amichay Director 18-AUG-2000 15-JUL-2002 Paradise Papers
Barbosa - Luiz Vice-president 18-APR-1997 14-JUN-2002 Paradise Papers
Gross - Richard Vice-president 18-APR-1997 14-JUN-2002 Paradise Papers
Farrell - Alfred C. Vice-president 18-APR-1997 14-JUN-2002 Paradise Papers
Ribeiro - Sebastiao H. U. Director 29-JAN-2003 13-JUL-2005 Paradise Papers
Pope - Adrian Director 17-APR-1997 17-APR-1997 Paradise Papers
Gusmao - Rivadavia Vice-president - 14-JUN-2002 Paradise Papers
Gusmao - Rivadavia Director 15-JUL-2002 13-JUL-2005 Paradise Papers
Thomas - Jeremy S. Director 28-MAY-2002 13-JUL-2005 Paradise Papers
Thomas - Jeremy S. Vice-president 14-JUN-2002 13-JUL-2005 Paradise Papers
Brumer - Wilson Nelio Director 28-MAY-2002 29-JAN-2003 Paradise Papers
Brumer - Wilson Nelio Vice-president 14-JUN-2002 13-JUL-2005 Paradise Papers
Barake - Andre Director 17-APR-1997 21-JUN-2000 Paradise Papers
Barake - Andre Vice-president 18-APR-1997 13-JUL-2005 Paradise Papers
Mack - John E. President 18-APR-1997 14-JUN-2002 Paradise Papers
Mack - John E. Treasurer 18-APR-1997 02-JUL-2002 Paradise Papers
Badrinath - Tiruvallur T. Director 28-MAY-2002 13-JUL-2005 Paradise Papers
Badrinath - Tiruvallur T. Vice-president 14-JUN-2002 13-JUL-2005 Paradise Papers
Alexander - Stefan Vice-president 18-APR-1997 14-JUN-2002 Paradise Papers

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Paradise Papers
Appleby

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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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