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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Ventury.Com SA Shareholder - - Paradise Papers
Touraine - Emmanuel Jacques Olivier Director 30-APR-2004 26-APR-2007 Paradise Papers
Deloitte & Touche LLP - Florida, Miami Auditor 30-APR-2004 26-APR-2007 Paradise Papers
Atlas Group of Companies Limited Shareholder - - Paradise Papers
Bednarek - Philippe Chairman of the board 05-MAY-2004 26-APR-2007 Paradise Papers
Bednarek - Philippe Director 30-APR-2004 26-APR-2007 Paradise Papers
Watts - Katherine D B Secretary 23-JAN-2006 26-APR-2007 Paradise Papers
Antoine - Dawn Secretary 05-MAY-2004 06-JAN-2006 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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