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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BRI Brazil Corp.

Appleby data is current through 2014
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  • Incorporated:
    10-SEP-2004

Connections:

Officer (12)

Role From To Data From
BRI International Corp. Shareholder - - Paradise Papers
Lee - Mun-Kit Director 10-SEP-2004 08-MAR-2007 Paradise Papers
Bahan - James Director 08-MAR-2007 24-SEP-2010 Paradise Papers
Searcy - Tim Director 10-SEP-2004 31-MAR-2009 Paradise Papers
Lo - Duane Director 30-JUN-2010 24-SEP-2012 Paradise Papers
Blake - William John Director 24-SEP-2010 24-SEP-2012 Paradise Papers
Haggan - Titus Director 31-MAR-2009 24-SEP-2012 Paradise Papers
Luna Gold Corp. Shareholder - - Paradise Papers
De Groot - Marcel Director 31-MAR-2009 30-JUN-2010 Paradise Papers
Brazil Resouces Inc. Connected to - - Paradise Papers
Adnani - Seyed Amir Director 24-SEP-2012 - Paradise Papers
Obara - Patrick Director 24-SEP-2012 - Paradise Papers

Intermediary (2)

Status Data From
Appleby Corporate Services (BVI) Limited - Paradise Papers
Appleby Corporate Services (BVI) Limited - Paradise Papers

Address (1)

Data From
Jayla Place; Wickhams Cay 1; PO Box 3190; Road Town; VG1110 Tortola; British Virgin 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.

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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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