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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Capelle - Jean-Francois Director 16-APR-2007 01-SEP-2009 Paradise Papers
Vedier - Alain Director 01-OCT-2013 - Paradise Papers
Rutman - Jacques Etienne Director 01-OCT-2012 - Paradise Papers
Prebay - Gilles Rene Guy Director 01-SEP-2009 01-OCT-2012 Paradise Papers
Barbier Frinault et Autres Auditor 28-APR-2006 08-NOV-2007 Paradise Papers
Combourieu - Jean-Christophe Director 01-SEP-2009 24-JAN-2011 Paradise Papers
Breant - Pascal Gerard Director 28-APR-2006 01-SEP-2009 Paradise Papers
TOTAL E & P HOLDINGS Shareholder - - Paradise Papers
TOTAL S.A. Shareholder - - Paradise Papers
Lobadowsky - Dimitri Director 24-JAN-2011 01-OCT-2013 Paradise Papers
Ernst & Young - Paris - France Auditor 08-NOV-2007 - Paradise Papers
Maurel - Laurent Director 28-APR-2006 16-APR-2007 Paradise Papers
Guiziou - Jean-Luc Chairman 24-MAR-2009 01-SEP-2013 Paradise Papers
Guiziou - Jean-Luc Managing director 24-MAR-2009 01-SEP-2013 Paradise Papers
Guiziou - Jean-Luc Director 24-MAR-2009 01-SEP-2013 Paradise Papers
Nuseibeh - Hatem Chairman 01-SEP-2013 - Paradise Papers
Nuseibeh - Hatem Director 01-SEP-2013 - Paradise Papers
Nuseibeh - Hatem Managing director 01-SEP-2013 - Paradise Papers
Hourcard - Michel Managing director 08-NOV-2007 24-MAR-2009 Paradise Papers
Hourcard - Michel Director 24-APR-2006 24-MAR-2009 Paradise Papers
Hourcard - Michel Chairman 28-APR-2006 24-MAR-2009 Paradise Papers
Hourcard - Michel Director 28-APR-2006 16-APR-2007 Paradise Papers
Hill - Renee Secretary 28-APR-2006 01-DEC-2010 Paradise Papers
Cox - Bernett Director 28-APR-2006 28-APR-2006 Paradise Papers
Rawlins - Ruby L Director 28-APR-2006 28-APR-2006 Paradise Papers

Intermediary (1)

Other (1)


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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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