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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TOTAL E&P AZADEGAN LIMITED Chairman of the board 27-JUL-2005 01-MAR-2007 30-JUN-2005 Bermuda - Paradise Papers
TOTAL E&P AZADEGAN LIMITED Director 27-JUL-2005 01-MAR-2007 30-JUN-2005 Bermuda - Paradise Papers
TOTAL E&P AZADEGAN HOLDING LIMITED Director 27-JUL-2005 01-MAR-2007 30-JUN-2005 Bermuda - Paradise Papers
TOTAL E&P AZADEGAN HOLDING LIMITED Chairman of the board 27-JUL-2005 01-MAR-2007 30-JUN-2005 Bermuda - Paradise Papers
TOTAL PARS LNG LTD. Director 16-JUL-2002 01-MAR-2007 19-JUN-2002 Bermuda - Paradise Papers
TOTAL PARS LNG LTD. Chairman 16-OCT-2002 01-MAR-2007 19-JUN-2002 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 LIMITED Chairman of the board 01-APR-2005 01-MAR-2007 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 LIMITED Director 01-APR-2005 01-MAR-2007 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 HOLDING LIMITED Chairman of the board 01-APR-2005 01-MAR-2007 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 HOLDING LIMITED Director 01-APR-2005 01-MAR-2007 07-JAN-2005 Bermuda - Paradise Papers
TOTAL LAFFAN REFINERY LIMITED President 18-MAR-2003 01-MAR-2007 31-JAN-2003 Bermuda - Paradise Papers
TOTAL LAFFAN REFINERY LIMITED Director 24-FEB-2003 01-MAR-2007 31-JAN-2003 Bermuda - Paradise Papers
Pars LNG Limited Chairman of the board 16-OCT-2002 31-MAY-2004 19-JUN-2002 Bermuda - Paradise Papers
Pars LNG Limited Director 16-JUL-2002 31-MAY-2004 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