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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Hoffman - Tom G Vice-president 26-NOV-2003 25-JUL-2006 Paradise Papers
ChevronTexaco Global Energy Inc. Shareholder - - Paradise Papers
Howard - Steven L Vice-president 23-JUN-2003 24-NOV-2004 Paradise Papers
Berthiau - Clѐment Director 02-SEP-2013 02-DEC-2013 Paradise Papers
Hagry - Jean-Philippe Director 18-FEB-2011 02-DEC-2013 Paradise Papers
Ciamous - Frederic R C F Director 01-SEP-2010 01-FEB-2011 Paradise Papers
Urier - Gerard Director 12-FEB-2007 18-FEB-2011 Paradise Papers
Nelson - F D President 01-MAY-2006 25-JUL-2006 Paradise Papers
Nelson - F D Director 01-MAY-2006 25-JUL-2006 Paradise Papers
Toulemonde - Thibaut Director 01-FEB-2011 02-SEP-2013 Paradise Papers
Martin - Philip Vice-president 23-JUN-2003 25-JAN-2005 Paradise Papers
Martin - Philip Director 23-JUN-2003 25-JAN-2005 Paradise Papers
Cordier - Joel Director 08-OCT-2007 05-DEC-2008 Paradise Papers
Bescond - Ronan Director 01-SEP-2008 01-SEP-2010 Paradise Papers
Pryor - J R Director 23-JUN-2003 01-MAY-2006 Paradise Papers
Pryor - J R President 23-JUN-2003 01-MAY-2006 Paradise Papers
KPMG - France Auditor 09-FEB-2007 - Paradise Papers
Bridgewater - Marva A Director 03-MAY-2005 25-JUL-2006 Paradise Papers
Wolkenstein - Marie Sophie Director 25-JUL-2006 08-OCT-2007 Paradise Papers
Bourgeois - Thierry Vice-president 08-SEP-2009 15-JUL-2013 Paradise Papers
Bourgeois - Thierry Director 08-SEP-2009 15-JUL-2013 Paradise Papers
Le Cocq - Francois Denis Director 15-JUL-2013 02-DEC-2013 Paradise Papers
Le Cocq - Francois Denis Vice-president 15-JUL-2013 02-DEC-2013 Paradise Papers
TOTAL E & P HOLDINGS Shareholder - - Paradise Papers
Porcheron - Jean-Luc Vice-president 25-JUL-2006 01-SEP-2009 Paradise Papers
Porcheron - Jean-Luc Director 25-JUL-2006 01-SEP-2009 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.

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