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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 AZADEGAN LIMITED Auditor 27-JUL-2005 20-APR-2009 30-JUN-2005 Bermuda - Paradise Papers
TOTAL E&P AZADEGAN HOLDING LIMITED Auditor 27-JUL-2005 06-MAY-2009 30-JUN-2005 Bermuda - Paradise Papers
TOTAL E&P GOLFE HOLDINGS LTD. Auditor 28-APR-2006 08-NOV-2007 27-MAR-2006 Bermuda - Paradise Papers
SOCAP INTERNATIONAL LIMITED Auditor 31-DEC-2002 30-MAR-2010 03-SEP-1979 Bermuda - Paradise Papers
SOCAP INTERNATIONAL LIMITED Auditor 29-MAY-2000 31-DEC-2002 03-SEP-1979 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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