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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Endeavour Catalyst, Inc. Shareholder - - Paradise Papers
Amber River Ltd Shareholder - - Paradise Papers
Cristobal Campos Soura Shareholder - - Paradise Papers
Ribbit Capital, L.p. Shareholder - - Paradise Papers
Kaszek Ventures I-C, L.P. By: Kaszek Partners I, Ltd., as general partner of Kaszek Partners I, L.P., its General Partner Shareholder - - Paradise Papers
Kaszek Ventures I-A, L.P. By: Kaszek Partners I, Ltd., as general partner of Kaszek Partners I, L.P., its General Partner Shareholder - - Paradise Papers
Sociedad de Inversiones MLSV Ltda. Shareholder - - Paradise Papers
Inversiones Comerciales Raíces Ltda. Shareholder - - Paradise Papers
East Cape Universal Development Ltd. Shareholder - - Paradise Papers
Bellheaven Trading Assets Corp. Shareholder - - Paradise Papers
Kaszek Ventures I, L.P. By Kaszek Partners I, Ltd., as general partner of Kaszek Partners I, L.P., its General Partner Shareholder - - Paradise Papers
Intermediaciones VKP Ltda. Shareholder - - Paradise Papers
Blacktown Partners Limited Shareholder - - Paradise Papers
Rise Capital Opportunity Holdings I-B, LLC Shareholder - - Paradise Papers
Rise Capital Opportunity Holdings I-A, LLC Shareholder - - Paradise Papers
ECOMMERCE MEDIA GROUPINFORMAÇÃO E TECNOLOGIA LTDA. Shareholder - - Paradise Papers
Retail Business Support S.A. Shareholder - - Paradise Papers
Vidaguren - Ignacio Martin Shareholder - - Paradise Papers
Sociedad de Inversiones Fusa Ltda. Shareholder - - Paradise Papers
Callao Investment Corp. Shareholder - - 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.

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