The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ZZZ-MJC CAFE (CAYMAN) LIMITED

Appleby data is current through 2014
read more
  • Incorporated:
    20-SEP-1988
  • Closed:
    30-SEP-2005

Connections:

Officer (10)

Role From To Data From
Trocolo - Luis Fernando Cavalcanti Director 23-FEB-1989 21-DEC-1990 Paradise Papers
Avillez - Luis Patricio Miranda de Director 30-DEC-1988 30-SEP-2005 Paradise Papers
Mattos - Antonio Carlos Dantas Director 21-DEC-1990 30-SEP-2005 Paradise Papers
Carvalho - Arthur Joaquin de Carvalho Director 30-DEC-1988 21-DEC-1990 Paradise Papers
Carvalho - Andre Joaquin de Director 30-DEC-1988 21-DEC-1990 Paradise Papers
Taboaco - Ricardo Coelho Director 21-DEC-1990 26-SEP-2002 Paradise Papers
Rodenburg - Veronica Valente Dantas Director 21-DEC-1990 30-SEP-2005 Paradise Papers
Oliveira - John Andrews de Director 30-DEC-1988 23-FEB-1989 Paradise Papers
Rankine - Rex A. Director 22-OCT-1988 30-DEC-1988 Paradise Papers
High - Keith M Director 28-OCT-1988 30-DEC-1988 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (2)

Data From
c/o Banco Icatu S/A Ava. President Wilson; 231 2 Andar; RIO DE JANEIRO CEP20030; Brazil Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer