TOTAL HOLDING DOLPHIN AMONT 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/82005502
Relationships
- [Directorship, incoming] vice-president of Morel - Philippe
- [Directorship, incoming] vice-president of Levha - Lionel
- [Directorship, incoming] vice-president of Maurel - Laurent
- [Directorship, incoming] vice-president of Gruson - Bruno
- [Directorship, incoming] president of Arrighi de Casanova - Jean-Francois
- [Directorship, incoming] president of Hourcard - Michel
- [Directorship, incoming] president of Guiziou - Jean-Luc
- [Directorship, incoming] president of Nuseibeh - Hatem
- [Directorship, incoming] vice-president of Vial - Franck Yves Alexandre
- [Directorship, incoming] vice-president of Albert - Lionel
- [Directorship, incoming] director of Nuseibeh - Hatem
- [Directorship, incoming] director of Guiziou - Jean-Luc
- [Directorship, incoming] director of Albert - Lionel
- [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] 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] director of Maurel - Laurent
- [Directorship, incoming] auditor Ernst & Young - Qatar
- [Directorship, incoming] director of Hourcard - Michel
- [Directorship, incoming] director of Gruson - Bruno
- [Directorship, incoming] director of Breant - Pascal Gerard
- [Ownership, incoming] shareholder of TOTAL E & P HOLDINGS