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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TOTAL HOLDING DOLPHIN AMONT LTD.

Appleby data is current through 2014
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  • Incorporated:
    08-APR-2002

Connections:

Officer (18)

Role From To Data From
Ranger - Pierre Director 10-APR-2002 01-SEP-2005 Paradise Papers
Ernst & Young - Qatar Auditor 08-APR-2002 - Paradise Papers
Combourieu - Jean-Christophe Director 01-SEP-2009 24-JAN-2011 Paradise Papers
Breant - Pascal Gerard Director 01-SEP-2005 01-SEP-2009 Paradise Papers
TOTAL E & P HOLDINGS Shareholder - - Paradise Papers
Lobadowsky - Dimitri Director 24-JAN-2011 - Paradise Papers
Albert - Lionel Director 01-SEP-2013 - Paradise Papers
Albert - Lionel Vice-president 01-SEP-2013 - Paradise Papers
Gruson - Bruno Director 01-SEP-2005 05-FEB-2009 Paradise Papers
Gruson - Bruno Vice-president 01-SEP-2005 05-FEB-2009 Paradise Papers
Morel - Philippe Director 05-FEB-2009 06-JUN-2011 Paradise Papers
Morel - Philippe Vice-president 02-FEB-2009 06-JUN-2011 Paradise Papers
Vial - Franck Yves Alexandre Director 06-JUN-2011 01-SEP-2013 Paradise Papers
Vial - Franck Yves Alexandre Vice-president 06-JUN-2011 01-SEP-2013 Paradise Papers
Nuseibeh - Hatem Director 01-SEP-2013 - Paradise Papers
Nuseibeh - Hatem President 01-SEP-2013 - Paradise Papers
Levha - Lionel Director 10-APR-2002 18-JUN-2003 Paradise Papers
Levha - Lionel Vice-president 13-APR-2002 18-JUN-2003 Paradise Papers
Arrighi de Casanova - Jean-Francois Director 10-APR-2002 01-FEB-2005 Paradise Papers
Arrighi de Casanova - Jean-Francois President 13-APR-2002 01-FEB-2005 Paradise Papers
Guiziou - Jean-Luc Director 24-MAR-2009 01-SEP-2013 Paradise Papers
Guiziou - Jean-Luc President 24-MAR-2009 01-SEP-2013 Paradise Papers
Hourcard - Michel Director 01-FEB-2005 24-MAR-2009 Paradise Papers
Hourcard - Michel President 01-FEB-2005 24-MAR-2009 Paradise Papers
Maurel - Laurent Director 18-JUN-2003 01-SEP-2005 Paradise Papers
Maurel - Laurent Vice-president 18-JUN-2003 01-SEP-2005 Paradise Papers
Bennett-Smith - Anne M Secretary 13-APR-2002 28-MAR-2006 Paradise Papers
Hill - Renee Secretary 28-MAR-2006 29-JUN-2010 Paradise Papers

Address (3)

Data From
45 Rue de la Gare de Reuilly; 71012 Paris; France Paradise Papers

Other (1)

Data From
Total Group Paradise Papers

Explore more from

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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