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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Vistra Trust Company (Jersey) Limited Shareholder - - Paradise Papers
Calzado - Ernesto A. Director 04-FEB-2002 22-MAR-2002 Paradise Papers
Calzado - Ernesto A. Vice-president 04-FEB-2002 22-MAR-2002 Paradise Papers
Allimant - Stephane Director 22-MAR-2002 31-MAR-2005 Paradise Papers
Allimant - Stephane Vice-president 22-MAR-2002 31-MAR-2005 Paradise Papers
Alfieri - Jean-Michel Shareholder - - Paradise Papers
Alfieri - Jean-Michel Director 31-MAR-2005 - Paradise Papers
Alfieri - Jean-Michel Vice-president 31-MAR-2005 - Paradise Papers
Watts - Katherine D B Secretary 31-MAR-2005 16-APR-2007 Paradise Papers
Bednarek - Philippe Is signatory for - - Paradise Papers
Bednarek - Philippe Shareholder - - Paradise Papers
Bednarek - Philippe Chief executive officer 04-FEB-2002 - Paradise Papers
Bednarek - Philippe President 04-FEB-2002 - Paradise Papers
Bednarek - Philippe Director 04-FEB-2002 - Paradise Papers
Richardson-Trott - Janice Secretary 16-MAY-2007 02-JUL-2010 Paradise Papers
Antoine - Dawn Secretary 04-FEB-2002 31-MAR-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 04-FEB-2002 22-DEC-2006 Paradise Papers

Intermediary (1)

Other (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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