The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Borealis International Holdings Shareholder - - Paradise Papers
Calub Jr - David S Director 28-FEB-2005 26-MAR-2007 Paradise Papers
Calub Jr - David S President 28-FEB-2005 26-MAR-2007 Paradise Papers
Mesquita - Flavio Vice-president 10-JAN-2003 21-AUG-2003 Paradise Papers
Mesquita - Flavio Director 10-JAN-2003 21-AUG-2003 Paradise Papers
de Sousa Siqueira - Marcos Antonio Director 10-JAN-2003 28-FEB-2005 Paradise Papers
de Sousa Siqueira - Marcos Antonio President 10-JAN-2003 28-FEB-2005 Paradise Papers
Maison - Joyce Director 28-OCT-1999 21-DEC-2000 Paradise Papers
Maison - Joyce Vice-president 21-AUG-2003 26-MAR-2007 Paradise Papers
Maison - Joyce Vice-president 28-OCT-1999 21-DEC-2000 Paradise Papers
Maison - Joyce Director 21-AUG-2003 26-MAR-2007 Paradise Papers
Lee - Antoinett Secretary 10-JAN-2003 26-MAR-2007 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.

Disclaimer