The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

EACO Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    07-JUL-1982
  • Closed:
    15-JUL-1997

Connections:

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Total Group 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer