{"entity":{"id":"8423c32e-e702-5e80-b581-47c528d87c94","name":"TOTAL SOUTH PARS 11 LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006558","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52f61e50-4fba-56e7-b5f5-9fa3370551ec","name":"TOTAL SOUTH PARS 11 HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","name":"Bennett-Smith - Anne M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"5f9bdb83-8a8d-556e-b8f7-3f4b73f469e3","name":"Boisseau - Philippe Francois Marie-Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f9bdb83-8a8d-556e-b8f7-3f4b73f469e3","name":"Boisseau - Philippe Francois Marie-Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d926f1cd-01b5-552c-95f1-6608e1c2b9da","name":"Bougeard - Didier Gerard Emmanuel","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"7757a2b6-b1bb-5749-80a2-db9992381428","name":"Breuillac - Arnaud Francis Pierre Philippe","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7757a2b6-b1bb-5749-80a2-db9992381428","name":"Breuillac - Arnaud Francis Pierre Philippe","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fd761ee-48ae-5d4e-9b16-9d39731245e0","name":"Goffart - Andre","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85722c80-43ee-5eb8-b280-f9aabf677c8f","name":"Granger - Jean-Louis","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","name":"Hill - Renee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a73bbd5b-3fcf-52e5-80e7-19d4c8304386","name":"Michel - Stephane Gerard Francois","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e768b96a-fe24-5323-9ac7-91cf05f21245","name":"Olinger - Pierre Gilles Francois Paul","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"5421d1c3-fb05-5bfe-9974-710440a22526","name":"Paszkiewicz - Ladislas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5421d1c3-fb05-5bfe-9974-710440a22526","name":"Paszkiewicz - Ladislas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e45a461-098c-5b2d-bcaf-35dacd757d62","name":"Prebay - Gilles Rene Guy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1e0dc28-a7a7-57f1-9db7-c9e1d5c1b2ee","name":"Preel - Xavier Gerard Jean-Eudes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a70d44a6-98d8-5920-b162-b77234685614","name":"Rochoux - Philippe","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a25e799f-8f87-5b6f-bf5b-1f532b8b1df3","name":"Saincry - Daniel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aaa94584-3e8c-53a8-a4e5-fcd2f976a3b0","name":"Sudreau - Bernard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"52f61e50-4fba-56e7-b5f5-9fa3370551ec","fromName":"TOTAL SOUTH PARS 11 HOLDING LIMITED","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","fromName":"Bennett-Smith - Anne M","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"5f9bdb83-8a8d-556e-b8f7-3f4b73f469e3","fromName":"Boisseau - Philippe Francois Marie-Joseph","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"chairman of the board of","share":null},{"depth":1,"from":"5f9bdb83-8a8d-556e-b8f7-3f4b73f469e3","fromName":"Boisseau - Philippe Francois Marie-Joseph","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"d926f1cd-01b5-552c-95f1-6608e1c2b9da","fromName":"Bougeard - Didier Gerard Emmanuel","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"7757a2b6-b1bb-5749-80a2-db9992381428","fromName":"Breuillac - Arnaud Francis Pierre Philippe","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"chairman of","share":null},{"depth":1,"from":"7757a2b6-b1bb-5749-80a2-db9992381428","fromName":"Breuillac - Arnaud Francis Pierre Philippe","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"6fd761ee-48ae-5d4e-9b16-9d39731245e0","fromName":"Goffart - Andre","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"85722c80-43ee-5eb8-b280-f9aabf677c8f","fromName":"Granger - Jean-Louis","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","fromName":"Hill - Renee","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a73bbd5b-3fcf-52e5-80e7-19d4c8304386","fromName":"Michel - Stephane Gerard Francois","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"e768b96a-fe24-5323-9ac7-91cf05f21245","fromName":"Olinger - Pierre Gilles Francois Paul","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"5421d1c3-fb05-5bfe-9974-710440a22526","fromName":"Paszkiewicz - Ladislas","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"chairman of","share":null},{"depth":1,"from":"5421d1c3-fb05-5bfe-9974-710440a22526","fromName":"Paszkiewicz - Ladislas","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"3e45a461-098c-5b2d-bcaf-35dacd757d62","fromName":"Prebay - Gilles Rene Guy","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"f1e0dc28-a7a7-57f1-9db7-c9e1d5c1b2ee","fromName":"Preel - Xavier Gerard Jean-Eudes","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"a70d44a6-98d8-5920-b162-b77234685614","fromName":"Rochoux - Philippe","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"a25e799f-8f87-5b6f-bf5b-1f532b8b1df3","fromName":"Saincry - Daniel","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null},{"depth":1,"from":"aaa94584-3e8c-53a8-a4e5-fcd2f976a3b0","fromName":"Sudreau - Bernard","to":"8423c32e-e702-5e80-b581-47c528d87c94","toName":"TOTAL SOUTH PARS 11 LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82006558"}],"source":"corpus"}