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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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.


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