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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barretto - Luis Claudio Galvao

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Trade Surety Ltd. Chairman 25-JUN-2003 26-MAR-2004 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. President 25-JUN-2003 26-MAR-2004 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. Director 25-JUN-2003 26-MAY-2004 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. President 26-MAR-2004 26-MAR-2004 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. Chairman 26-MAR-2004 26-MAR-2004 27-JAN-2000 Bermuda - Paradise Papers

Address (2)

Data From
Rua Antonio Macedo Soares, 1.112-Ap. 92; Sao Paul; SP 04607-001; Brazil Paradise Papers
Rio Bravo Administradora de Fundos e Investimentos Ltda; Avenida Brigadeiro Faria Lima; 1485 Torre Norte 11 andar; Sao Paulo; 01451-904; Brazil Paradise Papers

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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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