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Filtered: Companies France ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-06-16

PAUL MARIE JEAN JOUBERT
Legal entity · Spain · France
VINCENT RUIZ
Legal entity · France · Malta
LIONEL DAVID BOTBOL
Legal entity · France · United Kingdom
GUILLAUME CLIGNET
Legal entity · France · United Kingdom
GUY JOSEPH D'ANNA
Legal entity · France · Mauritius
PIERRE ISSA
Legal entity · France · Malta
RAPHAEL DAYAN
Legal entity · Belgium · France
Zaghouani Douraid
Legal entity · United Arab Emirates · France
JOEL JOHANNES REMUS
Legal entity · France · Malta
GUILLAUME CLAUDE MARCEL BREBION
Legal entity · France · Malta
JOEL AIME PAUL JOFFRE
Legal entity · France
SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE (a.k.a. Proparco S.A.)
Legal entity · France
Bergold - Timm-Arno
Legal entity · France · United Kingdom · Monaco
Mackie - Gerald Dennis
Legal entity · France · United Kingdom · Monaco
Ernst & Young - Paris - France
Legal entity · France
Boisseau - Philippe Francois Marie-Joseph
Legal entity · France
Bougeard - Didier Gerard Emmanuel
Legal entity · France
Breuillac - Arnaud Francis Pierre Philippe
Legal entity · France
Centis - Didier F
Legal entity · France · United States of America
Clemencon - Jean-Pascal
Legal entity · France
Dargent - Franck
Legal entity · France
Fabiani - Pierre J
Legal entity · France
Goffart - Andre
Legal entity · France
Granger - Jean-Louis
Legal entity · France
Guillet - Laurent F
Legal entity · France

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Topics

17Offshore 1Sanctioned entity 1Sanction-linked entity

Data sources

63ICIJ Offshore Leaks Database 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

63France 19Bermuda 6United States of America 5United Kingdom 4Malta 3Switzerland 2Spain 2Monaco 1United Arab Emirates 1Belgium

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