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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 01-FEB-2005 24-MAR-2009 08-APR-2002 Bermuda - Paradise Papers
TOTAL HOLDING DOLPHIN AMONT LTD. President 01-FEB-2005 24-MAR-2009 08-APR-2002 Bermuda - Paradise Papers
TOTAL DOLPHIN MIDSTREAM LTD. Director 01-FEB-2005 24-MAR-2009 08-APR-2002 Bermuda - Paradise Papers
TOTAL DOLPHIN MIDSTREAM LTD. President 09-MAR-2005 24-MAR-2009 08-APR-2002 Bermuda - Paradise Papers
TOTAL E & P DOLPHIN UPSTREAM LTD. Director 01-FEB-2005 24-MAR-2009 08-APR-2002 Bermuda - Paradise Papers
TOTAL E & P DOLPHIN UPSTREAM LTD. President 01-FEB-2005 24-MAR-2009 08-APR-2002 Bermuda - Paradise Papers
TOTAL E&P GOLFE HOLDINGS LTD. Managing director 08-NOV-2007 24-MAR-2009 27-MAR-2006 Bermuda - Paradise Papers
TOTAL E&P GOLFE HOLDINGS LTD. Director 24-APR-2006 24-MAR-2009 27-MAR-2006 Bermuda - Paradise Papers
TOTAL E&P GOLFE HOLDINGS LTD. Chairman 28-APR-2006 24-MAR-2009 27-MAR-2006 Bermuda - Paradise Papers
TOTAL E&P GOLFE HOLDINGS LTD. Director 28-APR-2006 16-APR-2007 27-MAR-2006 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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