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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Pertamina Hulu Energi Ambalat Ltd. Vice-president 07-SEP-1999 14-OCT-1999 07-SEP-1999 Bermuda - Paradise Papers
UNOCAL PATAGONIA, LTD. Vice-president 24-JUL-1997 14-JUL-2000 06-AUG-1993 Bermuda - Paradise Papers
UNOCAL VENEZUELA, LTD. Director 25-JUL-1997 02-JUL-1998 08-APR-1993 Bermuda - Paradise Papers
UNOCAL VENEZUELA, LTD. Vice-president 22-JUL-1997 27-OCT-1998 08-APR-1993 Bermuda - Paradise Papers
Unocal Argentina, Ltd. Vice-president 30-JUN-1998 11-JUL-2000 23-MAR-1989 Bermuda - Paradise Papers
Unocal International Ventures, Ltd. Vice-president 24-JUL-1997 29-SEP-1999 23-MAY-1994 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

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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.