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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.

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