Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pactual Group ** INCOMPLETE ** | Business address | - | - | 01-JAN-1900 | Cayman Islands | - | Paradise Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fernandes - Luiz Cezar | Mailing address; residential address | - | - | Paradise Papers |
| de Albuquerque Poor - Robert Theodore | Residential address; mailing address | - | - | Paradise Papers |
| Guedes - Paulo Roberto Nunes | Mailing address; residential address | - | - | Paradise Papers |
| Fainziliber - Marcio | Mailing address; residential address | - | - | Paradise Papers |
| Abeid - Jose Elias | Residential address; mailing address | - | - | Paradise Papers |
| POBT Holdings Limited | Registered office; mailing address | - | - | Paradise Papers |
| de Andrade - Marco Pinheiro | Mailing address; residential address | - | - | Paradise Papers |
| Esteves - André Santos | Mailing address; residential address | - | - | Paradise Papers |
| Gomes - Carlos Eduardo | Residential address; mailing address | - | - | Paradise Papers |
| Plass - Eduardo | Residential address; mailing address | - | - | Paradise Papers |
| Bromfman - Renato Frishmann | Residential address; mailing address | - | - | Paradise Papers |
| Jakurski - André Roberto | Mailing address; residential address | - | - | Paradise Papers |
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.