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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

45 Rue de la Gare de Reuilly; 71012 Paris; France

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Total SCP Limited Business address - - 20-JUN-2002 Bermuda - Paradise Papers
TOTAL HOLDING DOLPHIN AMONT LTD. Business address - - 08-APR-2002 Bermuda - Paradise Papers
TOTAL DOLPHIN MIDSTREAM LTD. Business address - - 08-APR-2002 Bermuda - Paradise Papers

Officer (17)

Role From To Data From
Da Silva - Anne Mailing address - - Paradise Papers
Morandeau - Jean-Marc Mailing address - - Paradise Papers
Formery - Marc Mailing address - - Paradise Papers
de Wendel - Humbert Mailing address; residential address - - Paradise Papers
Granoux - Antoine Residential address; mailing address - - Paradise Papers
de la Chevardiere - Patrick Residential address; mailing address - - Paradise Papers
Tradelf S.A. Registered office; business address - - Paradise Papers
Francois - Michel Mailing address - - Paradise Papers
Marechal - Alain Mailing address; residential address - - Paradise Papers
Buresi - Georges Residential address; mailing address - - Paradise Papers
Dolla - Jean-Pierre Mailing address - - Paradise Papers
Mosneron-Dupin - Fabrice Mailing address - - Paradise Papers
TOTAL HOLDING DOLPHIN AMONT LTD. Business address - - Paradise Papers
Dutron - Evelyne Noelle Residential address; mailing address - - Paradise Papers
Nawrot - Jean-Claude Mailing address - - Paradise Papers
Grouvel - Jean Marie Menno Mailing address - - Paradise Papers
Privey - Jean Henri Pierre Residential address; mailing address - - 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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