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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Octa Mineracao Ltda. Shareholder - - Paradise Papers
D'Gold Mineral, Ltda. Shareholder - - Paradise Papers
CABRAL RESOURCES LIMITED Shareholder - - Paradise Papers
Jacobi - Pedro Silvino Lauredano Director 26-FEB-2010 - Paradise Papers
Guidice - Walt Director 26-FEB-2010 04-JUL-2011 Paradise Papers
Jackson - Alvin William Director 30-DEC-2009 04-JUL-2011 Paradise Papers
Stalker - John Ian Director 04-JUL-2011 22-NOV-2013 Paradise Papers
Brazil Resouces Inc. Connected to - - Paradise Papers
Adnani - Seyed Amir Director 22-NOV-2013 - Paradise Papers
Obara - Patrick Director 22-NOV-2013 - Paradise Papers
Yan - Joanne Fangqiong Director 30-DEC-2009 26-FEB-2010 Paradise Papers
Yan - Joanne Fangqiong Director 07-APR-2011 22-NOV-2013 Paradise Papers

Intermediary (1)


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