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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Ooredoo International Finance Limited Auditor 21-MAY-2009 02-OCT-2012 08-MAY-2009 Bermuda - Paradise Papers
Orient 1 Limited Auditor 28-FEB-2008 - 31-DEC-1999 Bermuda - Paradise Papers
TOTAL HOLDING DOLPHIN AMONT LTD. Auditor 08-APR-2002 - 08-APR-2002 Bermuda - Paradise Papers
TOTAL DOLPHIN MIDSTREAM LTD. Auditor 30-JUN-2003 - 08-APR-2002 Bermuda - Paradise Papers
TOTAL LAFFAN REFINERY LIMITED Auditor 24-FEB-2003 - 31-JAN-2003 Bermuda - Paradise Papers
TOTAL E & P DOLPHIN UPSTREAM LTD. Auditor 30-JUN-2003 - 08-APR-2002 Bermuda - Paradise Papers

How to download this database

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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