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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

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