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:

CREDIT AGRICOLE CIB AIRFINANCE INTERNATIONAL LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    25-MAR-1988

Connections:

Officer (16)

Role From To Data From
CREDIT AGRICOLE CIB AIRFINANCE SA Shareholder - - Paradise Papers
Jan - Daniel Andre Louis Director 17-MAR-2010 - Paradise Papers
Bequaert - Paul-Francois Shareholder - - Paradise Papers
Bequaert - Paul-Francois Director 25-MAR-1988 31-DEC-1997 Paradise Papers
Piron - Isabelle Berthe Marie-Pierre Vice-president 05-FEB-2013 - Paradise Papers
Piron - Isabelle Berthe Marie-Pierre Director 05-FEB-2013 - Paradise Papers
Minor* President 05-FEB-2013 - Paradise Papers
Minor* Director 05-FEB-2013 - Paradise Papers
Sulié - Jean-Marie Director 31-DEC-1997 17-MAR-2010 Paradise Papers
Siffroy-Pytlak - Anne-Marie Director 23-DEC-1993 31-DEC-2012 Paradise Papers
Siffroy-Pytlak - Anne-Marie Vice-president 23-DEC-1993 31-DEC-2012 Paradise Papers
Feld - Emmanuel President 23-DEC-1993 31-DEC-2012 Paradise Papers
Feld - Emmanuel Director 25-MAR-1988 31-DEC-2012 Paradise Papers
Simmons - Natalie Secretary 17-NOV-1994 31-DEC-1997 Paradise Papers
Pearman - Jo-Dina M Director 05-JUL-2000 28-MAR-2002 Paradise Papers
Douglas - Kenneth S A Director 31-DEC-1997 31-MAR-2000 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-DEC-1997 22-MAR-2011 Paradise Papers
Bridges - Timothy John Director 31-MAR-2000 05-JUL-2000 Paradise Papers
Robinson - Kenneth E T Director 25-MAR-1988 31-DEC-1997 Paradise Papers
Amissah - M Tonesan Director 20-NOV-1990 31-DEC-1997 Paradise Papers
Counsell - Timothy J Director 31-DEC-1997 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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
CA-CIB 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