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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TOTAL E&P AZADEGAN LIMITED Director 27-JUL-2005 11-DEC-2006 30-JUN-2005 Bermuda - Paradise Papers
TOTAL E&P AZADEGAN HOLDING LIMITED Director 27-JUL-2005 11-DEC-2006 30-JUN-2005 Bermuda - Paradise Papers
Pars LNG Limited Director 20-JAN-2005 25-NOV-2006 19-JUN-2002 Bermuda - Paradise Papers
Total SCP Limited Director 12-FEB-2007 01-JUL-2010 20-JUN-2002 Bermuda - Paradise Papers
Total SCP Limited Chairman 12-FEB-2007 01-JUL-2010 20-JUN-2002 Bermuda - Paradise Papers
TOTAL PARS LNG LTD. Director 30-DEC-2004 11-DEC-2006 19-JUN-2002 Bermuda - Paradise Papers
TOTAL PARS LNG LTD. Chairman 01-JUL-2010 01-JAN-2014 19-JUN-2002 Bermuda - Paradise Papers
TOTAL PARS LNG LTD. Director 01-JUL-2010 01-JAN-2014 19-JUN-2002 Bermuda - Paradise Papers
TOTAL (BTC) LIMITED Chairman 12-FEB-2007 01-JUL-2010 17-JUN-2002 Bermuda - Paradise Papers
TOTAL (BTC) LIMITED Director 12-FEB-2007 01-JUL-2010 17-JUN-2002 Bermuda - Paradise Papers
TOTAL LAFFAN REFINERY LIMITED President 01-JUL-2010 20-MAR-2013 31-JAN-2003 Bermuda - Paradise Papers
TOTAL LAFFAN REFINERY LIMITED Director 01-JUL-2010 19-MAR-2013 31-JAN-2003 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 LIMITED Chairman 01-APR-2005 11-DEC-2006 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 LIMITED Director 01-APR-2005 11-DEC-2006 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 LIMITED Chairman 01-JUL-2010 01-JAN-2014 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 LIMITED Director 01-JUL-2010 01-JAN-2014 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 HOLDING LIMITED Chairman 01-JUL-2010 01-JAN-2014 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 HOLDING LIMITED Chairman 01-APR-2005 11-DEC-2006 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 HOLDING LIMITED Director 01-JUL-2010 01-JAN-2014 07-JAN-2005 Bermuda - Paradise Papers
TOTAL SOUTH PARS 11 HOLDING LIMITED Director 01-APR-2005 11-DEC-2006 07-JAN-2005 Bermuda - Paradise Papers

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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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