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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Unocal Phase I Finance, Ltd. Vice-president 17-NOV-2003 30-SEP-2012 14-NOV-2003 Bermuda - Paradise Papers
Unocal Geothermal Ventures, Ltd. Vice-president 25-AUG-2000 30-SEP-2012 17-DEC-1997 Bermuda - Paradise Papers
Unocal Olonga Marin Gabon, Ltd. Director 05-OCT-2000 30-SEP-2012 02-OCT-1998 Bermuda - Paradise Papers
Unocal Azeri, Ltd. Vice-president 27-SEP-1999 29-OCT-2002 14-SEP-1992 Bermuda - Paradise Papers
Union Geothermal Guatemala, Limited Vice-president 25-AUG-2000 15-MAY-2001 23-NOV-1979 Bermuda - Paradise Papers
UNOCAL GEOTHERMAL INTERNATIONAL, LTD. Vice-president 25-AUG-2000 30-SEP-2012 25-OCT-1983 Bermuda - Paradise Papers
Unocal BTC Pipeline, Ltd. Vice-president 09-JUN-2005 30-SEP-2012 28-SEP-2000 Bermuda - Paradise Papers
Unocal BTC Pipeline, Ltd. Director 28-SEP-2000 30-SEP-2012 28-SEP-2000 Bermuda - Paradise Papers
Unocal Kazakstan, Ltd. Director 29-SEP-1999 30-SEP-2012 08-APR-1993 Bermuda - Paradise Papers
Unocal Kazakstan, Ltd. President 29-SEP-1999 30-SEP-2012 08-APR-1993 Bermuda - Paradise Papers
Unocal Khazar, Ltd. President 29-SEP-1999 09-JUN-2005 14-SEP-1992 Bermuda - Paradise Papers
Unocal Khazar, Ltd. Director 29-SEP-1999 30-SEP-2012 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Vice-president 27-SEP-1999 14-OCT-1999 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Director 27-SEP-1999 14-OCT-1999 14-SEP-1992 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more