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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TOTAL HOLDING DOLPHIN AMONT LTD. Director 24-MAR-2009 01-SEP-2013 08-APR-2002 Bermuda - Paradise Papers
TOTAL HOLDING DOLPHIN AMONT LTD. President 24-MAR-2009 01-SEP-2013 08-APR-2002 Bermuda - Paradise Papers
TOTAL DOLPHIN MIDSTREAM LTD. President 24-MAR-2009 01-SEP-2013 08-APR-2002 Bermuda - Paradise Papers
TOTAL DOLPHIN MIDSTREAM LTD. Director 24-MAR-2009 01-SEP-2013 08-APR-2002 Bermuda - Paradise Papers
TOTAL E&P GOLFE HOLDINGS LTD. Chairman 24-MAR-2009 01-SEP-2013 27-MAR-2006 Bermuda - Paradise Papers
TOTAL E&P GOLFE HOLDINGS LTD. Managing director 24-MAR-2009 01-SEP-2013 27-MAR-2006 Bermuda - Paradise Papers
TOTAL E&P GOLFE HOLDINGS LTD. Director 24-MAR-2009 01-SEP-2013 27-MAR-2006 Bermuda - Paradise Papers
TOTAL E & P DOLPHIN UPSTREAM LTD. President 24-MAR-2009 01-SEP-2013 08-APR-2002 Bermuda - Paradise Papers
TOTAL E & P DOLPHIN UPSTREAM LTD. Director 24-MAR-2009 01-SEP-2013 08-APR-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.

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