by The International Consortium of Investigative Journalists
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Entity

Total E & P Dolphin Limited

  • Connected to 3 addresses
  • Connected to 12 officers
  • Incorporated: 24-NOV-1999 Closed: 30-NOV-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda, France
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Connections

Officer

Role From To Data From
Allemand - J. Brice Director 24-NOV-1999 05-SEP-2000 Paradise Papers - Appleby
Arrighi de Casanova - Jean-Francois Is signatory for - - Paradise Papers - Appleby
Arrighi de Casanova - Jean-Francois Chairman 20-SEP-2000 30-DEC-2003 Paradise Papers - Appleby
Arrighi de Casanova - Jean-Francois Director 20-SEP-2000 30-DEC-2003 Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 31-OCT-2000 30-DEC-2003 Paradise Papers - Appleby
Elf Aquitaine S.A. Shareholder - - Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 24-NOV-1999 30-DEC-2003 Paradise Papers - Appleby
Levha - Lionel Is signatory for - - Paradise Papers - Appleby
Levha - Lionel Director 20-SEP-2000 18-JUN-2003 Paradise Papers - Appleby
Lodge - Jamillah L. Secretary 24-NOV-1999 31-OCT-2000 Paradise Papers - Appleby
Maurel - Laurent Director 18-JUN-2003 30-DEC-2003 Paradise Papers - Appleby
Pouyanne - Patrick Is signatory for - - Paradise Papers - Appleby
Pouyanne - Patrick Vice-president 24-NOV-1999 01-AUG-2002 Paradise Papers - Appleby
Pouyanne - Patrick Director 24-NOV-1999 01-AUG-2002 Paradise Papers - Appleby
Rambaud - Patrick Is signatory for - - Paradise Papers - Appleby
Rambaud - Patrick Director 20-SEP-2000 01-MAR-2002 Paradise Papers - Appleby
Romieu - Michael Director 24-NOV-1999 22-AUG-2000 Paradise Papers - Appleby
Sassus-Bourda - Gerard President 24-NOV-1999 20-SEP-2000 Paradise Papers - Appleby
Sassus-Bourda - Gerard Director 24-NOV-1999 05-SEP-2000 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Tour Elf; Cedex 45, 92078; Paris; La Defense; France Paradise Papers - Appleby
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