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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Prestoil Kouilou Shareholder - - Paradise Papers
Garcia - Francois Director 25-MAR-2008 29-SEP-2009 Paradise Papers
Habis - Rita Antoun Director 19-JUL-2002 31-OCT-2006 Paradise Papers
Worldwide Protectors Limited Shareholder - - Paradise Papers
Dreyfus - Pierre-Marc, Jean Director 29-SEP-2009 05-JUL-2014 Paradise Papers
Dreyfus - Pierre-Marc, Jean Vice-president 29-SEP-2009 05-JUL-2014 Paradise Papers
Sirven - Cedric Director 31-OCT-2006 29-SEP-2009 Paradise Papers
Sirven - Cedric President 31-OCT-2006 29-SEP-2009 Paradise Papers
Frochot - Pascal J E Director 05-JUL-2014 - Paradise Papers
Frochot - Pascal J E Vice-president 05-JUL-2014 - Paradise Papers
Bourgoin - Axelle Director 29-SEP-2009 - Paradise Papers
Bourgoin - Axelle President 29-SEP-2009 - Paradise Papers
Djurovic - Danilo Shareholder - - Paradise Papers
Djurovic - Danilo President 05-AUG-2002 07-JAN-2006 Paradise Papers
Djurovic - Danilo Director 19-JUL-2002 07-JAN-2006 Paradise Papers
Pouponnot - Philippe Charles Director 19-JUL-2002 31-OCT-2006 Paradise Papers
Pouponnot - Philippe Charles Vice-president 05-AUG-2002 31-OCT-2006 Paradise Papers
Iglehart - John Hawes Secretary 05-AUG-2002 31-OCT-2006 Paradise Papers
Iglehart - John Hawes Director 19-JUL-2002 31-OCT-2006 Paradise Papers
Lee - Antoinett Secretary 05-AUG-2002 17-JUN-2010 Paradise Papers
Counsell - Timothy J Director 31-OCT-2006 10-AUG-2009 Paradise Papers
Counsell - Timothy J Vice-president 31-OCT-2007 10-AUG-2009 Paradise Papers

Intermediary (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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