by The International Consortium of Investigative Journalists
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Officer

Levha - Lionel

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOTAL DOLPHIN MIDSTREAM LTD. Director 10-APR-2002 18-JUN-2003 08-APR-2002 Bermuda - Paradise Papers - Appleby
TOTAL DOLPHIN MIDSTREAM LTD. Vice-president 13-APR-2002 18-JUN-2003 08-APR-2002 Bermuda - Paradise Papers - Appleby
TOTAL E & P DOLPHIN UPSTREAM LTD. Director 10-APR-2002 18-JUN-2003 08-APR-2002 Bermuda - Paradise Papers - Appleby
TOTAL E & P DOLPHIN UPSTREAM LTD. Vice-president 13-APR-2002 18-JUN-2003 08-APR-2002 Bermuda - Paradise Papers - Appleby
TOTAL HOLDING DOLPHIN AMONT LTD. Director 10-APR-2002 18-JUN-2003 08-APR-2002 Bermuda - Paradise Papers - Appleby
TOTAL HOLDING DOLPHIN AMONT LTD. Vice-president 13-APR-2002 18-JUN-2003 08-APR-2002 Bermuda - Paradise Papers - Appleby
Total E & P Dolphin Limited Is signatory for - - 24-NOV-1999 Bermuda - Paradise Papers - Appleby
Total E & P Dolphin Limited Director 20-SEP-2000 18-JUN-2003 24-NOV-1999 Bermuda - Paradise Papers - Appleby
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Address

Data From
57 rue Lhomond; Paris 75005; France Paradise Papers - Appleby
Elf Aquitaine S.A.; Tour Elf; Cedex 45; 92078 Paris La Defense; France Paradise Papers - Appleby
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