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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TOTAL LAFFAN REFINERY LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-JAN-2003

Connections:

Officer (17)

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

Intermediary (1)

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

Address (2)

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

Other (1)

Data From
Total Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more