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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)


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