by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SOCAP INTERNATIONAL LIMITED

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 23 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Barbe - Pierre Director 01-OCT-2007 - Paradise Papers - Appleby
Barbier Frinault et Autres Auditor 31-DEC-2002 30-MAR-2010 Paradise Papers - Appleby
Barbier Frinault et Autres Auditor 29-MAY-2000 31-DEC-2002 Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 10-JAN-2001 14-DEC-2005 Paradise Papers - Appleby
Cabinet Pavie & Associes Auditor 25-JUN-1991 23-JUN-1993 Paradise Papers - Appleby
Darmois - Gilles Director 28-MAY-1998 30-APR-2001 Paradise Papers - Appleby
Devouassoux - Olivier Director 20-APR-2009 25-JUN-2012 Paradise Papers - Appleby
Elf Aquitaine S.A. Shareholder - - Paradise Papers - Appleby
Elzir - Antoine Director 24-JUN-2002 30-JUN-2003 Paradise Papers - Appleby
Ernst & Young - Paris - France Auditor 30-MAR-2010 - Paradise Papers - Appleby
Ernst & Young - UK, London, Rolls House Auditor 23-JUN-1993 29-MAY-2000 Paradise Papers - Appleby
Formery - Marc Director 16-MAY-2001 30-OCT-2003 Paradise Papers - Appleby
Groh - Francois Director 15-MAY-2001 24-SEP-2007 Paradise Papers - Appleby
Hulls - C. Anthony R. Director 17-JAN-2000 28-FEB-2007 Paradise Papers - Appleby
Hulls - C. Anthony R. Managing director 17-JAN-2000 28-FEB-2007 Paradise Papers - Appleby
Larenaudie - Antoine Director 25-JUN-2012 - Paradise Papers - Appleby
Larenaudie - Antoine Vice-president 31-JUL-2012 - Paradise Papers - Appleby
Lodge - Jamillah L. Secretary 28-MAY-1999 10-JAN-2001 Paradise Papers - Appleby
Peschard - Thierry Director 17-JAN-2000 24-JUN-2002 Paradise Papers - Appleby
Weymuller - Bruno Director 28-MAY-1998 18-FEB-2002 Paradise Papers - Appleby
Weymuller - Bruno Vice-president 25-JUN-1991 20-JUN-2001 Paradise Papers - Appleby
de Combret - Bernard Director 28-MAY-1998 09-MAY-2001 Paradise Papers - Appleby
de Combret - Bernard President 25-JUN-1991 09-MAY-2001 Paradise Papers - Appleby
de la Chevardiere - Patrick Director 30-OCT-2003 20-APR-2009 Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
c/o Societe Nationale Elf Acquitaine, Tour Elf, Cedex 45, 92078 Paris La Defense; France Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now