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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Atlas Group of Companies Limited

Appleby data is current through 2014
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  • Incorporated:
    30-JAN-2002

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)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
100 SE 2nd St; Suite 2950; Miami; FL 33131; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Atlas Companies Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more