by The International Consortium of Investigative Journalists
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Entity

TOTAL LAFFAN REFINERY LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 31-JAN-2003
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Alexandre - Olivier Jean-Luc Rene President 20-MAR-2013 30-OCT-2013 Paradise Papers - Appleby
Alexandre - Olivier Jean-Luc Rene Director 19-MAR-2013 30-OCT-2013 Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 18-MAR-2003 20-DEC-2005 Paradise Papers - Appleby
Boisseau - Philippe Francois Marie-Joseph President 18-MAR-2003 01-MAR-2007 Paradise Papers - Appleby
Boisseau - Philippe Francois Marie-Joseph Director 24-FEB-2003 01-MAR-2007 Paradise Papers - Appleby
Breant - Pascal Gerard Director 01-DEC-2005 01-SEP-2009 Paradise Papers - Appleby
Breuillac - Arnaud Francis Pierre Philippe President 01-JUL-2010 20-MAR-2013 Paradise Papers - Appleby
Breuillac - Arnaud Francis Pierre Philippe Director 01-JUL-2010 19-MAR-2013 Paradise Papers - Appleby
Canfield - Christopher Bryan Vice-president 20-MAR-2013 02-SEP-2013 Paradise Papers - Appleby
Canfield - Christopher Bryan Director 19-MAR-2013 02-SEP-2013 Paradise Papers - Appleby
Chaperon - Arnaud Vice-president 18-MAR-2003 30-MAR-2007 Paradise Papers - Appleby
Chaperon - Arnaud Director 24-FEB-2003 30-MAR-2007 Paradise Papers - Appleby
Chaperon - Arnaud Director 30-MAR-2007 16-APR-2007 Paradise Papers - Appleby
Chaperon - Arnaud Vice-president 30-MAR-2007 16-APR-2007 Paradise Papers - Appleby
Combourieu - Jean-Christophe Director 01-SEP-2009 24-JAN-2011 Paradise Papers - Appleby
Ernst & Young - Qatar Auditor 24-FEB-2003 - Paradise Papers - Appleby
Guys - Philippe M F Director 30-MAR-2007 30-MAR-2007 Paradise Papers - Appleby
Guys - Philippe M F Vice-president 30-MAR-2007 30-MAR-2007 Paradise Papers - Appleby
Guys - Philippe M F Vice-president 16-APR-2007 02-DEC-2010 Paradise Papers - Appleby
Guys - Philippe M F Vice-president 02-DEC-2010 01-SEP-2011 Paradise Papers - Appleby
Guys - Philippe M F Director 16-APR-2007 01-SEP-2011 Paradise Papers - Appleby
Hill - Renee Secretary 20-DEC-2005 02-DEC-2010 Paradise Papers - Appleby
Lobadowsky - Dimitri Director 24-JAN-2011 19-MAR-2013 Paradise Papers - Appleby
Michel - Stephane Gerard Francois Vice-president 01-SEP-2011 20-MAR-2013 Paradise Papers - Appleby
Michel - Stephane Gerard Francois Director 01-SEP-2011 19-MAR-2013 Paradise Papers - Appleby
Paszkiewicz - Ladislas President 01-MAR-2007 01-JUL-2010 Paradise Papers - Appleby
Paszkiewicz - Ladislas Director 01-MAR-2007 01-JUL-2010 Paradise Papers - Appleby
Ranger - Pierre Director 24-FEB-2003 01-DEC-2005 Paradise Papers - Appleby
TOTAL S.A. Shareholder - - Paradise Papers - Appleby
Vindevoghel - Philiippe Vice-president 09-SEP-2013 30-SEP-2013 Paradise Papers - Appleby
Vindevoghel - Philiippe Director 09-SEP-2013 30-SEP-2013 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Total Group Paradise Papers - Appleby
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