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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TOTAL E&P AZADEGAN LIMITED Director 12-SEP-2005 20-APR-2009 30-JUN-2005 Bermuda - Paradise Papers
TOTAL E&P AZADEGAN HOLDING LIMITED Director 06-JUL-2006 06-MAY-2009 30-JUN-2005 Bermuda - Paradise Papers
Total SCP Limited Director 17-DEC-2002 08-JUL-2005 20-JUN-2002 Bermuda - Paradise Papers
TOTAL (BTC) LIMITED Is signatory for - - 17-JUN-2002 Bermuda - Paradise Papers
TOTAL (BTC) LIMITED Director 08-OCT-2003 08-JUL-2005 17-JUN-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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