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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Badoual - Francois Director 04-DEC-2008 26-NOV-2009 Paradise Papers
Abreu - Jorge Director 04-JAN-2010 02-DEC-2013 Paradise Papers
Dupin - Fabrice Mosneron Director 17-SEP-2007 01-SEP-2010 Paradise Papers
Catlow - John R. Director 19-JUN-2006 17-SEP-2007 Paradise Papers
Bruggeman - Jean-Luc Director 01-SEP-2010 02-DEC-2013 Paradise Papers
Vatier - Francois Director 19-JUN-2006 17-SEP-2007 Paradise Papers
Hosanski - Jean-Marc Director 19-JUN-2006 07-DEC-2009 Paradise Papers
Cegarra - Frederic Director 17-SEP-2007 01-SEP-2010 Paradise Papers
Angles-D'Auriac - Etienne Marie Herve Director 01-SEP-2012 02-DEC-2013 Paradise Papers
Cordier - Joel Director 17-SEP-2007 04-DEC-2008 Paradise Papers
Bescond - Ronan Director 04-DEC-2008 01-SEP-2010 Paradise Papers
Creste - Carol Vincent Claude Director 16-JUL-2012 02-DEC-2013 Paradise Papers
Wolkenstein - Marie Sophie Director 19-JUN-2006 17-SEP-2007 Paradise Papers
Rochoux - Philippe Director 01-SEP-2010 01-SEP-2012 Paradise Papers
TOTAL E & P HOLDINGS Shareholder - - Paradise Papers
Lobadowsky - Dimitri Director 01-SEP-2010 16-JUL-2012 Paradise Papers
Ernst & Young - Paris - France Auditor 19-JUN-2006 02-DEC-2013 Paradise Papers
Maurel - Laurent Director 04-JAN-2010 02-DEC-2013 Paradise Papers
Chalon - Philippe Chairman 21-SEP-2009 12-SEP-2011 Paradise Papers
Chalon - Philippe Director 21-SEP-2009 12-SEP-2011 Paradise Papers
Cardoso - Candido Director 19-JUN-2006 04-DEC-2008 Paradise Papers
Cardoso - Candido Chairman 01-AUG-2006 04-DEC-2008 Paradise Papers

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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