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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Piesvaux - Alain Is signatory for - - Paradise Papers
Przybysz - Alain Albert Wladvslaw Director 17-NOV-2003 19-OCT-2009 Paradise Papers
Mosneron-Dupin - Fabrice Director 17-JUN-2002 26-JAN-2006 Paradise Papers
Bourceret - Jerome Director 26-JAN-2006 15-SEP-2009 Paradise Papers
Giudicelli - Christian Director 16-DEC-2011 - Paradise Papers
Legrand - Henri Director 17-JUN-2002 17-NOV-2003 Paradise Papers
Dolla - Jean-Pierre Director 17-JUN-2002 08-OCT-2003 Paradise Papers
Salvadori - Jean-Michel Director 17-JUN-2002 26-JAN-2006 Paradise Papers
Grasset - Catherine Francoise Marie Director 19-OCT-2009 - Paradise Papers
Normand - Thierry Director 08-JUL-2004 18-AUG-2008 Paradise Papers
Valeix - Martine Director 02-OCT-2008 01-SEP-2009 Paradise Papers
Feuillade - Marc Director 27-AUG-2008 16-DEC-2011 Paradise Papers
Porcheron - Jean-Luc Director 01-SEP-2009 - Paradise Papers
KPMG - France Auditor 08-OCT-2003 - Paradise Papers
TOTAL E & P HOLDINGS Shareholder - - Paradise Papers
Rochoux - Philippe Director 26-JAN-2006 02-OCT-2008 Paradise Papers
TOTAL S.A. Shareholder - - Paradise Papers
Borrell - Michael Simon Chairman 01-JUL-2010 - Paradise Papers
Borrell - Michael Simon Director 01-JUL-2010 - Paradise Papers
Nawrot - Jean-Claude Is signatory for - - Paradise Papers
Nawrot - Jean-Claude Director 08-OCT-2003 08-JUL-2005 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