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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Ranger - Pierre Director 10-APR-2002 01-SEP-2005 Paradise Papers
Combourieu - Jean-Christophe Director 01-SEP-2009 24-JAN-2011 Paradise Papers
Ernst & Young - Qatar Auditor 30-JUN-2003 - Paradise Papers
Breant - Pascal Gerard Director 01-SEP-2005 01-SEP-2009 Paradise Papers
TOTAL E & P HOLDINGS Shareholder - - Paradise Papers
Lobadowsky - Dimitri Director 24-JAN-2011 - Paradise Papers
TOTAL S.A. Shareholder - - Paradise Papers
Morel - Philippe Director 01-MAR-2009 06-JUN-2011 Paradise Papers
Morel - Philippe Vice-president 01-MAR-2009 06-JUN-2011 Paradise Papers
Albert - Lionel Vice-president 01-SEP-2013 - Paradise Papers
Albert - Lionel Director 01-SEP-2013 - Paradise Papers
Gruson - Bruno Director 01-SEP-2005 01-MAR-2009 Paradise Papers
Gruson - Bruno Vice-president 01-SEP-2005 01-MAR-2009 Paradise Papers
Vial - Franck Yves Alexandre Vice-president 06-JUN-2011 01-SEP-2013 Paradise Papers
Vial - Franck Yves Alexandre Director 06-JUN-2011 01-SEP-2013 Paradise Papers
Levha - Lionel Director 10-APR-2002 18-JUN-2003 Paradise Papers
Levha - Lionel Vice-president 13-APR-2002 18-JUN-2003 Paradise Papers
Arrighi de Casanova - Jean-Francois Director 10-APR-2002 01-FEB-2005 Paradise Papers
Arrighi de Casanova - Jean-Francois President 13-APR-2002 09-MAR-2005 Paradise Papers
Nuseibeh - Hatem President 01-SEP-2013 - Paradise Papers
Nuseibeh - Hatem Director 01-SEP-2013 - Paradise Papers
Guiziou - Jean-Luc President 24-MAR-2009 01-SEP-2013 Paradise Papers
Guiziou - Jean-Luc Director 24-MAR-2009 01-SEP-2013 Paradise Papers
Hourcard - Michel Director 01-FEB-2005 24-MAR-2009 Paradise Papers
Hourcard - Michel President 09-MAR-2005 24-MAR-2009 Paradise Papers
Maurel - Laurent Director 18-JUN-2003 01-SEP-2005 Paradise Papers
Maurel - Laurent Vice-president 18-JUN-2003 01-SEP-2005 Paradise Papers
Bennett-Smith - Anne M Secretary 13-APR-2002 27-MAR-2006 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.

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