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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Gouraud - Olivier Director 17-DEC-2002 26-JAN-2006 Paradise Papers
Boyne - Kevin Francis Director 16-DEC-2011 30-OCT-2013 Paradise Papers
Przybysz - Alain Albert Wladvslaw Director 26-JAN-2006 19-OCT-2009 Paradise Papers
Giudicelli - Christian Director 16-DEC-2011 30-OCT-2013 Paradise Papers
Collomb - Bernard Director 20-NOV-2006 16-DEC-2011 Paradise Papers
Bourceret - Jerome Director 26-JAN-2006 15-SEP-2009 Paradise Papers
Salvadori - Jean-Michel Director 17-DEC-2002 26-JAN-2006 Paradise Papers
Legrand - Henri Director 17-DEC-2002 20-NOV-2006 Paradise Papers
Normand - Thierry Director 08-JUL-2005 18-AUG-2008 Paradise Papers
Feuillade - Marc Director 27-AUG-2008 16-DEC-2011 Paradise Papers
Dutron - Evelyne Noelle Secretary 17-DEC-2002 20-NOV-2006 Paradise Papers
Grasset - Catherine Francoise Marie Director 19-OCT-2009 30-OCT-2013 Paradise Papers
KPMG - France Auditor 08-OCT-2003 - Paradise Papers
Nawrot - Jean-Claude Director 17-DEC-2002 08-JUL-2005 Paradise Papers
TOTAL S.A. Shareholder - - Paradise Papers
Borrell - Michael Simon Director 01-JUL-2010 30-OCT-2013 Paradise Papers
Borrell - Michael Simon Chairman 01-JUL-2010 30-NOV-2013 Paradise Papers
Grouvel - Jean Marie Menno Director 17-DEC-2002 12-FEB-2007 Paradise Papers
Grouvel - Jean Marie Menno Chairman 17-DEC-2002 12-FEB-2007 Paradise Papers
Breuillac - Arnaud Francis Pierre Philippe Director 12-FEB-2007 01-JUL-2010 Paradise Papers
Breuillac - Arnaud Francis Pierre Philippe Chairman 12-FEB-2007 01-JUL-2010 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