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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Chaim Zalcberg, Esq. Authorised person / signatory - - Offshore Leaks
Pedro Paulo Nunes Ferreira Shareholder - - Offshore Leaks
Pedro Paulo Nunes Ferreira Director 1994-07-20 - Offshore Leaks
Saul Dutra Sabba Shareholder - - Offshore Leaks
Saul Dutra Sabba Director 1994-07-20 - Offshore Leaks
Jose Arley Lima Costa Shareholder - - Offshore Leaks
Jose Arley Lima Costa Director 1994-07-20 - Offshore Leaks
Joao Nunes Ferreira Neto Shareholder - - Offshore Leaks
Joao Nunes Ferreira Neto Director 1994-07-20 - Offshore Leaks
Secorp Limited Secretary 1994-07-20 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

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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