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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
Bescond - Ronan Director 04-DEC-2008 01-SEP-2010 Paradise Papers
Angles-D'Auriac - Etienne Marie Herve Director 01-SEP-2012 30-OCT-2013 Paradise Papers
Cordier - Joel Director 17-SEP-2007 04-DEC-2008 Paradise Papers
Creste - Carol Vincent Claude Director 16-JUL-2012 30-OCT-2013 Paradise Papers
Wolkenstein - Marie Sophie Director 15-SEP-2006 17-SEP-2007 Paradise Papers
Rochoux - Philippe Director 01-SEP-2010 01-SEP-2012 Paradise Papers
Privey - Jean Henri Pierre Director 15-SEP-2006 04-DEC-2008 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 04-DEC-2008 30-OCT-2013 Paradise Papers
Ernst & Young - Paris - France Auditor 15-SEP-2006 - Paradise Papers
Chalon - Philippe Director 21-SEP-2009 12-SEP-2011 Paradise Papers
Chalon - Philippe President 21-SEP-2009 12-SEP-2011 Paradise Papers
Cardoso - Candido Director 15-SEP-2006 04-DEC-2008 Paradise Papers
Cardoso - Candido President 15-SEP-2006 04-DEC-2008 Paradise Papers
Cleret de Langavant - Olivier Vice-president 15-SEP-2006 04-DEC-2008 Paradise Papers
Cleret de Langavant - Olivier Director 15-SEP-2006 21-SEP-2009 Paradise Papers
Cleret de Langavant - Olivier President 04-DEC-2008 21-SEP-2009 Paradise Papers
Lavergne - Jean-Michel Managing director 12-SEP-2011 30-OCT-2013 Paradise Papers
Lavergne - Jean-Michel President 12-SEP-2011 30-OCT-2013 Paradise Papers
Lavergne - Jean-Michel Director 12-SEP-2011 30-OCT-2013 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.

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