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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Franco - Joao De Mello

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SOPONATA-TEEKAY LIMITED Vice-president 23-JUN-1997 28-SEP-1998 22-FEB-1996 Bermuda - Paradise Papers
SOPONATA-TEEKAY LIMITED Chairman 28-SEP-1998 11-JUN-1999 22-FEB-1996 Bermuda - Paradise Papers
SOPONATA-TEEKAY LIMITED President 28-SEP-1998 31-JAN-2003 22-FEB-1996 Bermuda - Paradise Papers
SOPONATA-TEEKAY LIMITED Director 23-JUN-1997 04-JAN-2002 22-FEB-1996 Bermuda - Paradise Papers

Address (1)

Data From
Soponata-Sociedade Portuguesa de Navios Tanques S.A., Rua Barata Salgueiro, 33-5; 1250 Lisboa; Portugal 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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