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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Marraud des Grottes - Jacques Philippe Marie Joseph

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Total E&P Angola Block 15/06 Limited Director 01-SEP-2008 - 24-JUL-2006 Bermuda - Paradise Papers
Total E&P Angola Block 17/06 Limited Director 04-DEC-2008 30-OCT-2013 24-JUL-2006 Bermuda - Paradise Papers
Brass Holdings Company Limited President 01-SEP-2008 02-DEC-2013 19-JUN-2003 Bermuda - Paradise Papers
Brass Holdings Company Limited Director 01-SEP-2008 02-DEC-2013 19-JUN-2003 Bermuda - Paradise Papers
Total LNG Nigeria Limited Director 10-SEP-2004 30-APR-2014 03-APR-1989 Bermuda - Paradise Papers
Total LNG Nigeria Limited Director 11-SEP-2004 01-SEP-2004 03-APR-1989 Bermuda - Paradise Papers
Total LNG Nigeria Limited Chairman 25-OCT-2004 28-AUG-2008 03-APR-1989 Bermuda - Paradise Papers
Total LNG Nigeria Limited Chairman 03-OCT-2008 30-APR-2014 03-APR-1989 Bermuda - Paradise Papers

Address (2)

Data From
30 rue de Miromesnil; Paris; 75008; France Paradise Papers
2, place Jean Millier; La Defense 6; Courbevoie 92400; France Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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