The International Consortium of Investigative Journalists Home Download Support Us

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more