by The International Consortium of Investigative Journalists
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Entity

TOTAL (BTC) LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 24 officers
  • Connected to 1 other
  • Incorporated: 17-JUN-2002 Closed: 08-JAN-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda, France
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Connections

Officer

Role From To Data From
Borrell - Michael Simon Chairman 01-JUL-2010 - Paradise Papers - Appleby
Borrell - Michael Simon Director 01-JUL-2010 - Paradise Papers - Appleby
Bourceret - Jerome Director 26-JAN-2006 15-SEP-2009 Paradise Papers - Appleby
Dolla - Jean-Pierre Director 17-JUN-2002 08-OCT-2003 Paradise Papers - Appleby
Feuillade - Marc Director 27-AUG-2008 16-DEC-2011 Paradise Papers - Appleby
Giudicelli - Christian Director 16-DEC-2011 - Paradise Papers - Appleby
Grasset - Catherine Francoise Marie Director 19-OCT-2009 - Paradise Papers - Appleby
KPMG - France Auditor 08-OCT-2003 - Paradise Papers - Appleby
Legrand - Henri Director 17-JUN-2002 17-NOV-2003 Paradise Papers - Appleby
Mosneron-Dupin - Fabrice Director 17-JUN-2002 26-JAN-2006 Paradise Papers - Appleby
Nawrot - Jean-Claude Is signatory for - - Paradise Papers - Appleby
Nawrot - Jean-Claude Director 08-OCT-2003 08-JUL-2005 Paradise Papers - Appleby
Normand - Thierry Director 08-JUL-2004 18-AUG-2008 Paradise Papers - Appleby
Piesvaux - Alain Is signatory for - - Paradise Papers - Appleby
Porcheron - Jean-Luc Director 01-SEP-2009 - Paradise Papers - Appleby
Przybysz - Alain Albert Wladvslaw Director 17-NOV-2003 19-OCT-2009 Paradise Papers - Appleby
Rochoux - Philippe Director 26-JAN-2006 02-OCT-2008 Paradise Papers - Appleby
Salvadori - Jean-Michel Director 17-JUN-2002 26-JAN-2006 Paradise Papers - Appleby
TOTAL E & P HOLDINGS Shareholder - - Paradise Papers - Appleby
TOTAL S.A. Shareholder - - Paradise Papers - Appleby
Valeix - Martine Director 02-OCT-2008 01-SEP-2009 Paradise Papers - Appleby
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Other

Data From
Total Group Paradise Papers - Appleby
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