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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TOTAL E & P DOLPHIN UPSTREAM LTD. Is signatory for - - 08-APR-2002 Bermuda - Paradise Papers
TOTAL LAFFAN REFINERY LIMITED Director 30-MAR-2007 30-MAR-2007 31-JAN-2003 Bermuda - Paradise Papers
TOTAL LAFFAN REFINERY LIMITED Vice-president 30-MAR-2007 30-MAR-2007 31-JAN-2003 Bermuda - Paradise Papers
TOTAL LAFFAN REFINERY LIMITED Vice-president 16-APR-2007 02-DEC-2010 31-JAN-2003 Bermuda - Paradise Papers
TOTAL LAFFAN REFINERY LIMITED Vice-president 02-DEC-2010 01-SEP-2011 31-JAN-2003 Bermuda - Paradise Papers
TOTAL LAFFAN REFINERY LIMITED Director 16-APR-2007 01-SEP-2011 31-JAN-2003 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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