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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

2, place Jean Millier; La Defense 6; Courbevoie 92400; France

Appleby data is current through 2014
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Connections:

Officer (30)

Role From To Data From
Castaigne - Robert Residential address; mailing address - - Paradise Papers
Klieman - Richard Mailing address - - Paradise Papers
Capelle - Jean-Francois Mailing address; residential address - - Paradise Papers
Ciamous - Frederic R C F Mailing address; residential address - - Paradise Papers
Przybysz - Alain Albert Wladvslaw Mailing address; residential address - - Paradise Papers
Vedier - Alain Mailing address - - Paradise Papers
TOTAL SOUTH PARS 11 HOLDING LIMITED Registered office; business address - - Paradise Papers
Urier - Gerard Mailing address; residential address - - Paradise Papers
Clemencon - Jean-Pascal Mailing address; residential address - - Paradise Papers
Collomb - Bernard Mailing address; residential address - - Paradise Papers
Mattenet - Charles Mailing address - - Paradise Papers
Vatier - Francois Mailing address; residential address - - Paradise Papers
Hosanski - Jean-Marc Mailing address; residential address - - Paradise Papers
Normand - Thierry Mailing address - - Paradise Papers
Cegarra - Frederic Residential address; mailing address - - Paradise Papers
Bougeard - Didier Gerard Emmanuel Mailing address; residential address - - Paradise Papers
Saincry - Daniel Mailing address; residential address - - Paradise Papers
Cordier - Joel Mailing address; residential address - - Paradise Papers
Bescond - Ronan Residential address; mailing address - - Paradise Papers
Porcheron - Jean-Luc Residential address; mailing address - - Paradise Papers
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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