TOTAL E & P DOLPHIN UPSTREAM LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, FR
- Incorporated
- 2002-04-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005501
Relationships
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] director of Arrighi de Casanova - Jean-Francois
- [Directorship, incoming] director of Levha - Lionel
- [Directorship, incoming] director of Ranger - Pierre
- [Directorship, incoming] auditor Ernst & Young - Qatar
- [Directorship, incoming] director of Hourcard - Michel
- [Directorship, incoming] director of Maurel - Laurent
- [Directorship, incoming] director of Gruson - Bruno
- [Directorship, incoming] director of Nuseibeh - Hatem
- [Directorship, incoming] director of Albert - Lionel
- [Directorship, incoming] director of Guiziou - Jean-Luc
- [Directorship, incoming] director of Breant - Pascal Gerard
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] director of Morel - Philippe
- [Directorship, incoming] director of Combourieu - Jean-Christophe
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Lobadowsky - Dimitri
- [Directorship, incoming] director of Vial - Franck Yves Alexandre
- [Directorship, incoming] vice-president of Vial - Franck Yves Alexandre
- [Directorship, incoming] vice-president of Albert - Lionel
- [Directorship, incoming] president of Hourcard - Michel
- [Directorship, incoming] president of Guiziou - Jean-Luc
- [Directorship, incoming] president of Nuseibeh - Hatem
- [Directorship, incoming] president of Arrighi de Casanova - Jean-Francois
- [Directorship, incoming] vice-president of Morel - Philippe
- [Directorship, incoming] vice-president of Gruson - Bruno
- [Directorship, incoming] vice-president of Maurel - Laurent
- [Directorship, incoming] vice-president of Levha - Lionel
- [Ownership, incoming] shareholder of TOTAL HOLDING DOLPHIN AMONT LTD.
- [Directorship, incoming] is signatory for Bruneel - Jean-Philippe
- [Directorship, incoming] is signatory for Brun - Jerome
- [Directorship, incoming] is signatory for Chalmin - Guillaume
- [Directorship, incoming] is signatory for Guys - Philippe M F
- [Directorship, incoming] is signatory for Leschi - Pierre
- [Directorship, incoming] is signatory for Loiseau - Benoit
- [Directorship, incoming] is signatory for Michel - Stephane Gerard Francois
- [Directorship, incoming] is signatory for Sassolas - Christophe
- [Directorship, incoming] is signatory for Taillefer - Pascal
- [Directorship, incoming] is signatory for Wattez - Olivier