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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Abacus Holdings Limited Shareholder - - Paradise Papers
Borges - Luis Lapa e Power of attorney 05-SEP-2005 31-MAR-2005 Paradise Papers
Borges - Luis Lapa e Power of attorney 20-JAN-2006 31-MAR-2005 Paradise Papers
Morais - Catarina Mendes de Power of attorney 05-SEP-2005 31-MAR-2005 Paradise Papers
Morais - Catarina Mendes de Power of attorney 20-JAN-2006 31-MAR-2005 Paradise Papers
Signatories - Ansbacher Bahamas March 2005 Is signatory for - - Paradise Papers
Cawsand Limited Director 19-NOV-1996 31-MAR-2005 Paradise Papers
Cromer Limited Director 19-NOV-1996 31-MAR-2005 Paradise Papers
Parker Limited Secretary 19-NOV-1996 31-MAR-2005 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.

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