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Filtered: Organizations France ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-17

ALSTONE INVESTMENT LTD
Company · Sanctioned entity · Switzerland · France
WORLDCARE LIMITED
Company · Bermuda · France · United States
VALIANT AVIATION LTD.
Company · Bermuda · Switzerland · France
Pars LNG Limited
Company · Sanction-linked entity · Bermuda · France
SOCAP INTERNATIONAL LIMITED
Company · Bermuda · France
Total LNG Nigeria Limited
Company · Bermuda · France
TOTAL DOLPHIN MIDSTREAM LTD.
Company · Bermuda · France
TOTAL E & P DOLPHIN UPSTREAM LTD.
Company · Bermuda · France
TOTAL HOLDING DOLPHIN AMONT LTD.
Company · Bermuda · France
TOTAL PARS LNG LTD.
Company · Bermuda · France
Total SCP Limited
Company · Bermuda · France
TOTAL (BTC) LIMITED
Company · Bermuda · France
TOTAL SOUTH PARS 11 HOLDING LIMITED
Company · Bermuda · France
TOTAL SOUTH PARS 11 LIMITED
Company · Bermuda · France
TOTAL E&P GOLFE HOLDINGS LTD.
Company · Bermuda · France
TOTAL LNG ANGOLA LTD.
Company · Bermuda · France
Total E&P Angola Block 15/06 Limited
Company · Bermuda · France
Total E&P Angola Block 17/06 Limited
Company · Bermuda · France
Mackie - Gerald Dennis
Legal entity · France · United Kingdom · Monaco
Bergold - Timm-Arno
Legal entity · France · United Kingdom · Monaco
Lowe - Andrew Worsley
Legal entity · France · United States · Zimbabwe
Morin - Arthur Pierre
Legal entity · Spain · France · United States
Rogers - Mark W
Legal entity · France · United States
Roux - Jean-Marc Andre Jacques Charles
Legal entity · Switzerland · France
Terrein - Claude
Legal entity · Bermuda · France · Mexico

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Topics

17Offshore 1Sanctioned entity 1Sanction-linked entity

Data sources

56ICIJ Offshore Leaks Database 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

56France 19Bermuda 6United States 3Switzerland 3United Kingdom 2Monaco 2Malta 1United Arab Emirates 1Cuba 1Spain

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