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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TOTAL E&P GOLFE HOLDINGS LTD.

Appleby data is current through 2014
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  • Incorporated:
    27-MAR-2006

Connections:

Officer (18)

Role From To Data From
Capelle - Jean-Francois Director 16-APR-2007 01-SEP-2009 Paradise Papers
Vedier - Alain Director 01-OCT-2013 - Paradise Papers
Rutman - Jacques Etienne Director 01-OCT-2012 - Paradise Papers
Prebay - Gilles Rene Guy Director 01-SEP-2009 01-OCT-2012 Paradise Papers
Barbier Frinault et Autres Auditor 28-APR-2006 08-NOV-2007 Paradise Papers
Combourieu - Jean-Christophe Director 01-SEP-2009 24-JAN-2011 Paradise Papers
Breant - Pascal Gerard Director 28-APR-2006 01-SEP-2009 Paradise Papers
TOTAL E & P HOLDINGS Shareholder - - Paradise Papers
TOTAL S.A. Shareholder - - Paradise Papers
Lobadowsky - Dimitri Director 24-JAN-2011 01-OCT-2013 Paradise Papers
Ernst & Young - Paris - France Auditor 08-NOV-2007 - Paradise Papers
Maurel - Laurent Director 28-APR-2006 16-APR-2007 Paradise Papers
Guiziou - Jean-Luc Chairman 24-MAR-2009 01-SEP-2013 Paradise Papers
Guiziou - Jean-Luc Managing director 24-MAR-2009 01-SEP-2013 Paradise Papers
Guiziou - Jean-Luc Director 24-MAR-2009 01-SEP-2013 Paradise Papers
Nuseibeh - Hatem Chairman 01-SEP-2013 - Paradise Papers
Nuseibeh - Hatem Director 01-SEP-2013 - Paradise Papers
Nuseibeh - Hatem Managing director 01-SEP-2013 - Paradise Papers
Hourcard - Michel Managing director 08-NOV-2007 24-MAR-2009 Paradise Papers
Hourcard - Michel Director 24-APR-2006 24-MAR-2009 Paradise Papers
Hourcard - Michel Chairman 28-APR-2006 24-MAR-2009 Paradise Papers
Hourcard - Michel Director 28-APR-2006 16-APR-2007 Paradise Papers
Hill - Renee Secretary 28-APR-2006 01-DEC-2010 Paradise Papers
Cox - Bernett Director 28-APR-2006 28-APR-2006 Paradise Papers
Rawlins - Ruby L Director 28-APR-2006 28-APR-2006 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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