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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)


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