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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ATLANTIS

Appleby data is current through 2014
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  • Incorporated:
    12-MAY-2000
  • Closed:
    08-JUL-2013

Connections:

Officer (6)

Role From To Data From
Jordan - Irani Castro Director 16-MAY-2000 - Paradise Papers
Jordan - Henrique Rodolfo Director 16-MAY-2000 - Paradise Papers
Bezerril - Guilherme M.F. Secretary 16-MAY-2000 31-OCT-2000 Paradise Papers
Saunders - Rose Director 16-MAY-2000 16-MAY-2000 Paradise Papers
Thompson - Carmen A. Director 16-MAY-2000 16-MAY-2000 Paradise Papers
Jordan - Willy Otto Director 16-MAY-2000 - Paradise Papers
Jordan - Willy Otto Secretary 31-OCT-2000 - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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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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