TOTAL (BTC) LIMITED
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
- 2002-06-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005589
Relationships
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] auditor KPMG - France
- [Directorship, incoming] director of Nawrot - Jean-Claude
- [Directorship, incoming] director of Przybysz - Alain Albert Wladvslaw
- [Directorship, incoming] director of Normand - Thierry
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] director of Bourceret - Jerome
- [Directorship, incoming] director of Rochoux - Philippe
- [Directorship, incoming] director of Breuillac - Arnaud Francis Pierre Philippe
- [Directorship, incoming] director of Feuillade - Marc
- [Directorship, incoming] director of Valeix - Martine
- [Directorship, incoming] director of Porcheron - Jean-Luc
- [Directorship, incoming] director of Grasset - Catherine Francoise Marie
- [Directorship, incoming] director of Borrell - Michael Simon
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Giudicelli - Christian
- [Directorship, incoming] director of Grouvel - Jean Marie Menno
- [Directorship, incoming] director of Salvadori - Jean-Michel
- [Directorship, incoming] director of Legrand - Henri
- [Directorship, incoming] director of Mosneron-Dupin - Fabrice
- [Directorship, incoming] director of Dolla - Jean-Pierre
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] chairman of Grouvel - Jean Marie Menno
- [Directorship, incoming] chairman of Borrell - Michael Simon
- [Directorship, incoming] chairman of Breuillac - Arnaud Francis Pierre Philippe
- [Ownership, incoming] shareholder of TOTAL S.A.
- [Ownership, incoming] shareholder of TOTAL E & P HOLDINGS
- [Directorship, incoming] is signatory for Grouvel - Jean Marie Menno
- [Directorship, incoming] is signatory for Nawrot - Jean-Claude
- [Directorship, incoming] is signatory for Piesvaux - Alain