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Filtered: Organizations France ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-16

Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
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
Hosanski - Jean-Marc
Legal entity · France
Huitric - Ronan Henri Marie
Legal entity · France
Jerfel - Fathi
Legal entity · France
Lowe - Andrew Worsley
Legal entity · France · United States of America · Zimbabwe
Martin - Luc Paul
Legal entity · France · United States of America
MAZARS
Legal entity · France
Megarbane - Georges
Legal entity · France
Morin - Arthur Pierre
Legal entity · Spain · France · United States of America
Olinger - Pierre Gilles Francois Paul
Legal entity · France · Luxembourg
Plianthos - Nicolas Lawrence
Legal entity · Bermuda · France
Porcheron - Jean-Luc
Legal entity · France · Kazakhstan
Rabier - Gerard
Legal entity · France · Iran
Ravel - Francois
Legal entity · Cuba · France
Rogers - Charles E
Legal entity · France
Rogers - Mark W
Legal entity · France · United States of America
Roux - Jean-Marc Andre Jacques Charles
Legal entity · Switzerland · France
Saincry - Daniel
Legal entity · France
Szen - Marthe
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 1Cuba 1Iran 1Kazakhstan 1Luxembourg 1Mauritius 1Mexico 1Zimbabwe

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