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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Senise Universal Corp. Shareholder - - Paradise Papers
Lemann - Jorge Paulo Director 28-FEB-2012 - Paradise Papers
De Sá - Marina Angela Medley Director 15-MAR-2006 - Paradise Papers
Giusti - Cecilia Director 18-NOV-2013 - Paradise Papers
Da Veiga Sicupira - Carlos Alberto Director 28-FEB-2012 - Paradise Papers
Telles - Marcel Herrmann Director 28-FEB-2012 - Paradise Papers
Coelho - Pedro Wagner Pereira Vice-president 15-MAR-2006 - Paradise Papers
Coelho - Pedro Wagner Pereira Director 15-MAR-2006 - Paradise Papers
Motta - Roberto Moses Thompson President 15-MAR-2006 - Paradise Papers
Motta - Roberto Moses Thompson Director 15-MAR-2006 - Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 15-MAR-2006 14-FEB-2008 Paradise Papers
Lee - Antoinett Secretary 14-FEB-2008 18-FEB-2011 Paradise Papers
Cox - Bernett Director 15-MAR-2006 15-MAR-2006 Paradise Papers
Rawlins - Ruby L Director 15-MAR-2006 15-MAR-2006 Paradise Papers

Intermediary (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.

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