Entity:
C-Two Trading Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Citri Agroindustrial S/A | Beneficial owner | - | - | Paradise Papers |
| C-One Holdings GmbH | Shareholder | - | - | Paradise Papers |
| Barbosa - Elizette Belindo Colins | Director | 05-JUL-2004 | - | Paradise Papers |
| Ernst & Young - Brazil | Auditor | 05-JUL-2004 | 10-JAN-2007 | Paradise Papers |
| Alves - Paulo Edson Pratinha | Director | 05-JUL-2004 | - | Paradise Papers |
| Alves - Paulo Edson Pratinha | Chairman | 05-JUL-2004 | - | Paradise Papers |
| Phillips - Dawn | Secretary | 20-DEC-2007 | 26-JUL-2011 | Paradise Papers |
| Dyer-Fagundo - Alison Ruth | Appleby assigned attorney | 27-AUG-2014 | - | Paradise Papers |
| Randall - Debra | Secretary | 05-JUL-2004 | 20-DEC-2007 | Paradise Papers |
| Cox - Bernett | Director | 05-JUL-2004 | 05-JUL-2004 | Paradise Papers |
| Rawlins - Ruby L | Director | 05-JUL-2004 | 05-JUL-2004 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.