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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Elf Aquitaine S.A. Shareholder - - Paradise Papers
Allemand - J. Brice Director 24-NOV-1999 05-SEP-2000 Paradise Papers
Sassus-Bourda - Gerard President 24-NOV-1999 20-SEP-2000 Paradise Papers
Sassus-Bourda - Gerard Director 24-NOV-1999 05-SEP-2000 Paradise Papers
Romieu - Michael Director 24-NOV-1999 22-AUG-2000 Paradise Papers
Rambaud - Patrick Is signatory for - - Paradise Papers
Rambaud - Patrick Director 20-SEP-2000 01-MAR-2002 Paradise Papers
Pouyanne - Patrick Is signatory for - - Paradise Papers
Pouyanne - Patrick Vice-president 24-NOV-1999 01-AUG-2002 Paradise Papers
Pouyanne - Patrick Director 24-NOV-1999 01-AUG-2002 Paradise Papers
Maurel - Laurent Director 18-JUN-2003 30-DEC-2003 Paradise Papers
Levha - Lionel Is signatory for - - Paradise Papers
Levha - Lionel Director 20-SEP-2000 18-JUN-2003 Paradise Papers
Arrighi de Casanova - Jean-Francois Is signatory for - - Paradise Papers
Arrighi de Casanova - Jean-Francois Chairman 20-SEP-2000 30-DEC-2003 Paradise Papers
Arrighi de Casanova - Jean-Francois Director 20-SEP-2000 30-DEC-2003 Paradise Papers
Lodge - Jamillah L. Secretary 24-NOV-1999 31-OCT-2000 Paradise Papers
Bennett-Smith - Anne M Secretary 31-OCT-2000 30-DEC-2003 Paradise Papers
Ernst & Young Ltd. Auditor 24-NOV-1999 30-DEC-2003 Paradise Papers

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.

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