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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Preel - Xavier Gerard Jean-Eudes Director 01-OCT-2012 30-JUN-2014 Paradise Papers
Granger - Jean-Louis Director 07-OCT-2008 16-AUG-2010 Paradise Papers
Prebay - Gilles Rene Guy Director 01-DEC-2011 01-OCT-2012 Paradise Papers
Saincry - Daniel Director 01-APR-2005 07-OCT-2008 Paradise Papers
Bougeard - Didier Gerard Emmanuel Director 16-AUG-2010 01-DEC-2011 Paradise Papers
Sudreau - Bernard Director 16-AUG-2010 01-SEP-2012 Paradise Papers
Olinger - Pierre Gilles Francois Paul Director 01-SEP-2012 30-JUN-2014 Paradise Papers
Goffart - Andre Director 12-DEC-2006 27-OCT-2008 Paradise Papers
TOTAL E & P HOLDINGS Shareholder - - Paradise Papers
Rochoux - Philippe Director 27-OCT-2008 16-AUG-2010 Paradise Papers
Michel - Stephane Gerard Francois Director 01-JAN-2014 30-JUN-2014 Paradise Papers
Ernst & Young - Paris - France Auditor 01-APR-2005 - Paradise Papers
Paszkiewicz - Ladislas Director 01-MAR-2007 01-JUL-2010 Paradise Papers
Paszkiewicz - Ladislas Chairman 01-MAR-2007 01-JUL-2010 Paradise Papers
Boisseau - Philippe Francois Marie-Joseph Chairman of the board 01-APR-2005 01-MAR-2007 Paradise Papers
Boisseau - Philippe Francois Marie-Joseph Director 01-APR-2005 01-MAR-2007 Paradise Papers
Breuillac - Arnaud Francis Pierre Philippe Chairman 01-JUL-2010 01-JAN-2014 Paradise Papers
Breuillac - Arnaud Francis Pierre Philippe Chairman 01-APR-2005 11-DEC-2006 Paradise Papers
Breuillac - Arnaud Francis Pierre Philippe Director 01-JUL-2010 01-JAN-2014 Paradise Papers
Breuillac - Arnaud Francis Pierre Philippe Director 01-APR-2005 11-DEC-2006 Paradise Papers
Bennett-Smith - Anne M Secretary 01-APR-2005 30-MAR-2007 Paradise Papers
Hill - Renee Secretary 30-MAR-2007 03-DEC-2010 Paradise Papers
Cox - Bernett Director 01-APR-2005 01-APR-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