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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Deloitte & Touche LLP - Florida, Miami Auditor 30-APR-2004 22-DEC-2006 Paradise Papers
Atlas Group of Companies Limited Shareholder - - Paradise Papers
Allimant - Stephane Vice-president 10-JUN-2004 30-APR-2008 Paradise Papers
Allimant - Stephane Director 30-APR-2004 30-APR-2008 Paradise Papers
Alfieri - Jean-Michel Vice-president 29-OCT-2008 - Paradise Papers
Alfieri - Jean-Michel Director 29-OCT-2008 - Paradise Papers
Bednarek - Philippe Director 30-APR-2004 - Paradise Papers
Bednarek - Philippe President 10-JUN-2004 - Paradise Papers
Watts - Katherine D B Secretary 23-JAN-2006 16-APR-2007 Paradise Papers
Richardson-Trott - Janice Secretary 16-MAY-2007 02-JUL-2010 Paradise Papers
Antoine - Dawn Secretary 10-JUN-2004 23-JAN-2006 Paradise Papers

Intermediary (1)

Other (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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