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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Montgomery - R. Boyd

Appleby data is current through 2014
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Unocal Global Ventures, Ltd. Director 11-MAY-1998 18-JAN-2002 19-MAR-1997 Bermuda - Paradise Papers
UNOCAL GEOTHERMAL JAPAN, LTD. Director 24-SEP-1999 18-JAN-2002 29-SEP-1980 Bermuda - Paradise Papers
UNOCAL GEOTHERMAL JAPAN, LTD. President 24-SEP-1999 18-JAN-2002 29-SEP-1980 Bermuda - Paradise Papers
Unocal Donggala, Ltd. Director 08-SEP-2000 18-JAN-2002 01-SEP-2000 Bermuda - Paradise Papers
Unocal Donggala, Ltd. Vice-president 08-SEP-2000 18-JAN-2002 01-SEP-2000 Bermuda - Paradise Papers
Unocal E&S Asia IV, Ltd. President 26-JAN-1999 18-JAN-2002 26-JAN-1999 Bermuda - Paradise Papers
Unocal E&S Asia IV, Ltd. Director 26-JAN-1999 18-JAN-2002 26-JAN-1999 Bermuda - Paradise Papers
Unocal E&S Asia III, Ltd. Director 19-MAY-1998 18-JAN-2002 19-MAY-1998 Bermuda - Paradise Papers
Unocal E&S Asia III, Ltd. President 19-MAY-1998 18-JAN-2002 19-MAY-1998 Bermuda - Paradise Papers
UNOCAL SHAHBAZPUR POWER, LTD. Director 10-NOV-1998 18-JAN-2002 29-JAN-1998 Bermuda - Paradise Papers
UNOCAL SHAHBAZPUR POWER, LTD. Chairman 30-SEP-1999 18-JAN-2002 29-JAN-1998 Bermuda - Paradise Papers
UNOCAL SHAHBAZPUR PIPELINE, LTD. Chairman 30-SEP-1999 18-JAN-2002 29-JAN-1998 Bermuda - Paradise Papers
UNOCAL SHAHBAZPUR PIPELINE, LTD. Director 10-NOV-1998 18-JAN-2002 29-JAN-1998 Bermuda - Paradise Papers
Unocal Bangladesh Blocks Thirteen and Fourteen, Ltd. Chairman 04-FEB-2000 18-JAN-2002 23-DEC-1993 Bermuda - Paradise Papers
Unocal Bangladesh Blocks Thirteen and Fourteen, Ltd. Director 23-JUL-1999 18-JAN-2002 23-DEC-1993 Bermuda - Paradise Papers
Unocal India, Ltd. Director 29-DEC-1997 18-JAN-2002 19-MAR-1997 Bermuda - Paradise Papers
Unocal India, Ltd. President 29-DEC-1997 18-JAN-2002 19-MAR-1997 Bermuda - Paradise Papers
Unocal India, Ltd. Vice-president 19-MAR-1997 29-DEC-1997 19-MAR-1997 Bermuda - Paradise Papers
Unocal Bangladesh Block Twelve, Ltd. Chairman 04-FEB-2000 18-JAN-2002 23-DEC-1993 Bermuda - Paradise Papers
Unocal Bangladesh Block Twelve, Ltd. Director 23-JUL-1999 18-JAN-2002 23-DEC-1993 Bermuda - Paradise Papers
Unocal International Ventures, Ltd. Director 29-DEC-1997 18-JAN-2002 23-MAY-1994 Bermuda - Paradise Papers
Unocal International Ventures, Ltd. President 29-DEC-1997 18-JAN-2002 23-MAY-1994 Bermuda - Paradise Papers
Unocal Krueng Mane, Ltd. Vice-president 24-AUG-1998 18-JAN-2002 24-AUG-1998 Bermuda - Paradise Papers
Unocal Krueng Mane, Ltd. Director 24-AUG-1998 18-JAN-2002 24-AUG-1998 Bermuda - Paradise Papers
Unocal South Asia Energy, Ltd. President 21-NOV-1997 27-OCT-1998 21-NOV-1997 Bermuda - Paradise Papers
Unocal South Asia Energy, Ltd. Director 21-NOV-1997 18-JAN-2002 21-NOV-1997 Bermuda - Paradise Papers
Unocal Southwest Vietnam Exploration & Production, Ltd. Director 10-FEB-1998 16-NOV-1998 10-FEB-1998 Bermuda - Paradise Papers
Unocal Southwest Vietnam Exploration & Production, Ltd. Vice-president 10-FEB-1998 16-NOV-1998 10-FEB-1998 Bermuda - Paradise Papers
UNOCAL EAST CHINA SEA, LTD. Director 29-DEC-1997 18-JAN-2002 08-APR-1993 Bermuda - Paradise Papers
UNOCAL EAST CHINA SEA, LTD. President 29-DEC-1997 18-JAN-2002 08-APR-1993 Bermuda - Paradise Papers
UNOCAL SANGKARANG, LTD. Co-chairman 29-DEC-1997 27-OCT-1998 19-MAR-1997 Bermuda - Paradise Papers
UNOCAL SANGKARANG, LTD. Director 29-DEC-1997 27-OCT-1998 19-MAR-1997 Bermuda - Paradise Papers
Unocal Kapoposang, Ltd. Director 24-AUG-1998 08-MAR-2000 24-AUG-1998 Bermuda - Paradise Papers
Unocal Kapoposang, Ltd. Vice-president 24-AUG-1998 08-MAR-2000 24-AUG-1998 Bermuda - Paradise Papers
Unocal Lompa, Ltd. Vice-president 02-OCT-1997 27-OCT-1998 02-OCT-1997 Bermuda - Paradise Papers
Unocal Lompa, Ltd. Director 02-OCT-1997 27-OCT-1998 02-OCT-1997 Bermuda - Paradise Papers
UNOCAL YANGTZE, LTD. President 30-DEC-1997 07-MAR-2002 03-APR-1996 Bermuda - Paradise Papers
UNOCAL YANGTZE, LTD. Director 30-DEC-1997 07-MAR-2002 03-APR-1996 Bermuda - Paradise Papers
Unocal Shahbazpur, Ltd. Director 29-DEC-1997 18-JAN-2002 05-JUN-1997 Bermuda - Paradise Papers
Unocal Shahbazpur, Ltd. Chairman 30-SEP-1999 18-JAN-2002 05-JUN-1997 Bermuda - Paradise Papers
Unocal Shahbazpur, Ltd. Co-chairman 29-DEC-1997 30-SEP-1999 05-JUN-1997 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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