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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
OPS Production Ltd. Auditor 13-JAN-2011 - 09-SEP-2010 Bermuda - Paradise Papers
EACO Ltd. Auditor 16-OCT-2003 29-DEC-2005 07-JUL-1982 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 LIMITED Auditor 01-APR-2005 - 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 HOLDING LIMITED Auditor 01-APR-2005 - 07-JAN-2005 Bermuda - Paradise Papers
TOTAL E&P GOLFE HOLDINGS LTD. Auditor 08-NOV-2007 - 27-MAR-2006 Bermuda - Paradise Papers
Total E&P Angola Block 15/06 Limited Auditor 15-SEP-2006 - 24-JUL-2006 Bermuda - Paradise Papers
Total E&P Angola Block 17/06 Limited Auditor 15-SEP-2006 - 24-JUL-2006 Bermuda - Paradise Papers
TOTAL LNG ANGOLA LTD. Auditor 19-JUN-2006 02-DEC-2013 25-MAY-2006 Bermuda - Paradise Papers
SOCAP INTERNATIONAL LIMITED Auditor 30-MAR-2010 - 03-SEP-1979 Bermuda - Paradise Papers
Pars LNG Limited Auditor 16-JUL-2002 - 19-JUN-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.

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