by The International Consortium of Investigative Journalists
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Entity

TOTAL HOLDING DOLPHIN AMONT LTD.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Connected to 1 other
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Connections

Officer

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

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

Data From
Total Group Paradise Papers - Appleby
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