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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Total E & P Dolphin Limited Is signatory for - - 24-NOV-1999 Bermuda - Paradise Papers
Total E & P Dolphin Limited Chairman 20-SEP-2000 30-DEC-2003 24-NOV-1999 Bermuda - Paradise Papers
Total E & P Dolphin Limited Director 20-SEP-2000 30-DEC-2003 24-NOV-1999 Bermuda - Paradise Papers
TOTAL HOLDING DOLPHIN AMONT LTD. Director 10-APR-2002 01-FEB-2005 08-APR-2002 Bermuda - Paradise Papers
TOTAL HOLDING DOLPHIN AMONT LTD. President 13-APR-2002 01-FEB-2005 08-APR-2002 Bermuda - Paradise Papers
TOTAL DOLPHIN MIDSTREAM LTD. Director 10-APR-2002 01-FEB-2005 08-APR-2002 Bermuda - Paradise Papers
TOTAL DOLPHIN MIDSTREAM LTD. President 13-APR-2002 09-MAR-2005 08-APR-2002 Bermuda - Paradise Papers
TOTAL E & P DOLPHIN UPSTREAM LTD. Director 10-APR-2002 01-FEB-2005 08-APR-2002 Bermuda - Paradise Papers
TOTAL E & P DOLPHIN UPSTREAM LTD. President 13-APR-2002 01-FEB-2005 08-APR-2002 Bermuda - 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.

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