Statements: TOTAL HOLDING DOLPHIN AMONT LTD.

Canonical ID: icijol-82005502 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	fr	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:icijId`	82005502	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:id`	88e976780b88082d1da93f94a20738352d2cf1e3	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:incorporationDate`	2002-04-08	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:name`	TOTAL HOLDING DOLPHIN AMONT LTD.	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:registrationNumber`	EC 31982	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82005502	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005502`	2023-07-26