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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Vatier - Francois Director 15-SEP-2006 17-SEP-2007 Paradise Papers
Cegarra - Frederic Director 17-SEP-2007 01-SEP-2010 Paradise Papers
Angles-D'Auriac - Etienne Marie Herve Director 01-SEP-2012 - Paradise Papers
Creste - Carol Vincent Claude Director 16-JUL-2012 - Paradise Papers
Cordier - Joel Director 17-SEP-2007 04-DEC-2008 Paradise Papers
Bescond - Ronan Director 01-SEP-2008 01-SEP-2010 Paradise Papers
Wolkenstein - Marie Sophie Director 15-SEP-2006 17-SEP-2007 Paradise Papers
Privey - Jean Henri Pierre Director 15-SEP-2006 04-DEC-2008 Paradise Papers
Rochoux - Philippe Director 01-SEP-2010 01-SEP-2012 Paradise Papers
Lobadowsky - Dimitri Director 01-SEP-2010 16-JUL-2012 Paradise Papers
TOTAL S.A. Shareholder - - Paradise Papers
Marraud des Grottes - Jacques Philippe Marie Joseph Director 01-SEP-2008 - Paradise Papers
Ernst & Young - Paris - France Auditor 15-SEP-2006 - Paradise Papers
Chalon - Philippe President 21-SEP-2009 12-SEP-2011 Paradise Papers
Chalon - Philippe Director 21-SEP-2009 12-SEP-2011 Paradise Papers
Cardoso - Candido President 15-SEP-2006 04-DEC-2008 Paradise Papers
Cardoso - Candido Director 15-SEP-2006 04-DEC-2008 Paradise Papers
Cleret de Langavant - Olivier President 01-SEP-2008 21-SEP-2009 Paradise Papers
Cleret de Langavant - Olivier Director 15-SEP-2006 21-SEP-2009 Paradise Papers
Cleret de Langavant - Olivier Vice-president 15-SEP-2006 04-DEC-2008 Paradise Papers
Lavergne - Jean-Michel President 12-SEP-2011 - Paradise Papers
Lavergne - Jean-Michel Director 12-SEP-2011 - Paradise Papers
Lavergne - Jean-Michel Managing director 12-SEP-2011 - Paradise Papers
Hill - Renee Secretary 15-SEP-2006 29-NOV-2010 Paradise Papers
Cox - Bernett Director 15-SEP-2006 15-SEP-2006 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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