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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sulié - Jean-Marie

  • Linked countries:
    France
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Saker Limited Director 24-MAR-1998 28-MAR-2003 24-MAR-1998 Bermuda - Paradise Papers
Nisr Limited Director 24-MAR-1998 11-SEP-2009 24-MAR-1998 Bermuda - Paradise Papers
Marte Limited Director 28-AUG-2001 15-FEB-2010 28-AUG-2001 Bermuda - Paradise Papers
CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD. Director 31-DEC-1997 17-MAR-2010 25-MAR-1988 Bermuda - Paradise Papers
400 D Leasing Limited Director 19-DEC-1997 14-JUL-2006 06-FEB-1990 Bermuda - Paradise Papers
400 D Leasing Limited Vice-president 19-DEC-1997 14-JUL-2006 06-FEB-1990 Bermuda - Paradise Papers
Four Hundred C Leasing Limited Director 19-DEC-1997 14-JUL-2006 26-SEP-1989 Bermuda - Paradise Papers
Four Hundred C Leasing Limited Vice-president 19-DEC-1997 14-JUL-2006 26-SEP-1989 Bermuda - Paradise Papers

Address (1)

Data From
9, Quai du President Paul Doumer; Courbevoie; Paris F-92920; France 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