SOCAP INTERNATIONAL LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM, FR
Incorporated: 1979-09-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000329

Relationships

[Directorship, incoming] vice-president of Bodi - James Alexander
[Directorship, incoming] vice-president of Weymuller - Bruno
[Directorship, incoming] vice-president of Spurling - Richard D
[Directorship, incoming] vice-president of Larenaudie - Antoine
[Directorship, incoming] president of Morris - A Shaun
[Directorship, incoming] president of de Combret - Bernard
[Directorship, incoming] president of Bodi - James Alexander
[Directorship, incoming] managing director of Hulls - C. Anthony R.
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Elzir - Antoine
[Directorship, incoming] director of de la Chevardiere - Patrick
[Directorship, incoming] director of Bodi - James Alexander
[Directorship, incoming] secretary of Hill - Renee
[Directorship, incoming] director of Barbe - Pierre
[Directorship, incoming] auditor Barbier Frinault et Autres
[Directorship, incoming] director of Devouassoux - Olivier
[Directorship, incoming] auditor Ernst & Young - Paris - France
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Larenaudie - Antoine
[Directorship, incoming] secretary of Lodge - Jamillah L.
[Directorship, incoming] director of Hulls - C. Anthony R.
[Directorship, incoming] director of Peschard - Thierry
[Directorship, incoming] director of de Combret - Bernard
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Weymuller - Bruno
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Darmois - Gilles
[Directorship, incoming] auditor Cabinet Pavie & Associes
[Directorship, incoming] auditor Ernst & Young - UK, London, Rolls House
[Directorship, incoming] auditor Barbier Frinault et Autres
[Directorship, incoming] secretary of Bennett-Smith - Anne M
[Directorship, incoming] director of Groh - Francois
[Directorship, incoming] director of Formery - Marc
[Ownership, incoming] shareholder of Elf Aquitaine S.A.