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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (15)

Role From To Data From
Jouhet - D Director 28-DEC-1995 02-JUN-1998 Paradise Papers
Watterson - Juan Secretary 19-JUL-1999 23-JUN-2003 Paradise Papers
Elf Aquitaine S.A. Shareholder - - Paradise Papers
Huillard - Bertrand Vice-president 28-JAN-2005 29-DEC-2005 Paradise Papers
Huillard - Bertrand Director 28-JAN-2005 29-DEC-2005 Paradise Papers
Valeix - Martine Director 27-OCT-2000 28-JAN-2005 Paradise Papers
Valeix - Martine Vice-president 27-OCT-2000 28-JAN-2005 Paradise Papers
Allemand - J. Brice Director 02-JUN-1998 27-OCT-2000 Paradise Papers
Allemand - J. Brice Vice-president 02-JUL-1998 27-OCT-2000 Paradise Papers
Levha - F Director 28-DEC-1995 02-JUN-1998 Paradise Papers
Levha - F Vice-president 28-DEC-1995 02-JUL-1998 Paradise Papers
Levha - F Managing director 28-DEC-1995 02-JUL-1998 Paradise Papers
Bouchard - Joel Director 28-DEC-1995 27-OCT-2000 Paradise Papers
Bouchard - Joel President 28-DEC-1995 27-OCT-2000 Paradise Papers
Seguin - Michel Director 27-OCT-2000 29-DEC-2005 Paradise Papers
Seguin - Michel President 27-OCT-2000 - Paradise Papers
Ernst & Young - Paris - France Auditor 16-OCT-2003 29-DEC-2005 Paradise Papers
Binns - Maxine L Secretary 28-DEC-1995 19-JUL-1999 Paradise Papers
Bennett-Smith - Anne M Secretary 01-OCT-2004 29-DEC-2005 Paradise Papers
Ernst & Young Ltd. Auditor 28-DEC-1995 16-OCT-2003 Paradise Papers
Spurling - Richard D Director 28-DEC-1995 19-OCT-1999 Paradise Papers
Faries - Timothy Carrick Director 16-OCT-1996 05-APR-2000 Paradise Papers

Other (1)

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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.