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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Companhia Agricola Quata (CAQ) Shareholder - - Paradise Papers
Companhia Agricola Luiz Zillo & Sobrinos (CALZS) Shareholder - - Paradise Papers
Companhia Agricola Zillo Lorenzetti (CAZL) Shareholder - - Paradise Papers
ZILLO - Miguel Director 30-DEC-1997 - Paradise Papers
LORENZETTI - José Marcos Director 30-DEC-1997 - Paradise Papers
ZILLO - Antonio José Director 30-DEC-1997 - Paradise Papers
Morelli - José Carlos Director 18-MAY-2004 - Paradise Papers
Pretti - Luiz Antonio Dos Santos Director 18-MAY-2004 31-MAY-2005 Paradise Papers
ZILLO - José Luiz President 30-DEC-1997 - Paradise Papers
ZILLO - José Luiz Director 30-DEC-1997 - Paradise Papers
LORENZETTI - José Antonio Director 30-DEC-1997 20-DEC-2000 Paradise Papers
LORENZETTI - José Antonio Vice-president 30-DEC-1997 20-DEC-2000 Paradise Papers
LORENZETTI - José Roberto Director 30-DEC-1997 - Paradise Papers
LORENZETTI - José Roberto Vice-president 20-DEC-2000 - Paradise Papers
KPMG, Chartered Accountant Auditor 14-OCT-1996 - Paradise Papers
Trott - Barbara Secretary 18-DEC-2009 04-NOV-2010 Paradise Papers
Ford - Jenny Endera Secretary 18-JUL-2002 26-MAY-2005 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2009 18-DEC-2009 Paradise Papers
Barbosa - Louisa Secretary 30-DEC-1997 15-APR-2002 Paradise Papers
Steede - Sheena A Secretary 26-MAY-2005 31-MAR-2009 Paradise Papers

Intermediary (1)


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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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