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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
TOTAL E&P AZADEGAN HOLDING LIMITED Shareholder - - Paradise Papers
Barbier Frinault et Autres Auditor 27-JUL-2005 20-APR-2009 Paradise Papers
Nawrot - Jean-Claude Director 12-SEP-2005 20-APR-2009 Paradise Papers
Goffart - Andre Director 12-DEC-2006 20-APR-2009 Paradise Papers
Breant - Pascal Gerard Director 27-JUL-2005 20-APR-2009 Paradise Papers
Breuillac - Arnaud Francis Pierre Philippe Director 27-JUL-2005 11-DEC-2006 Paradise Papers
Paszkiewicz - Ladislas Chairman 01-MAR-2007 20-APR-2009 Paradise Papers
Paszkiewicz - Ladislas Director 01-MAR-2007 20-APR-2009 Paradise Papers
Boisseau - Philippe Francois Marie-Joseph Chairman of the board 27-JUL-2005 01-MAR-2007 Paradise Papers
Boisseau - Philippe Francois Marie-Joseph Director 27-JUL-2005 01-MAR-2007 Paradise Papers
Bennett-Smith - Anne M Secretary 27-JUL-2005 30-MAR-2007 Paradise Papers
Hill - Renee Secretary 01-MAR-2007 20-APR-2009 Paradise Papers
Cox - Bernett Director 27-JUL-2005 27-JUL-2005 Paradise Papers
Rawlins - Ruby L Director 27-JUL-2005 27-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.

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