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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Peters - David C

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MYANMAR FERTILIZER AND POWER DEVELOPMENT CO. LTD. Director 28-MAR-2005 15-JUL-2008 12-DEC-1996 Bermuda - Paradise Papers
ODS, Ltd. Director 24-MAR-2000 30-SEP-2012 09-DEC-1999 Bermuda - Paradise Papers
ODS, Ltd. President 11-JUL-2000 30-SEP-2012 09-DEC-1999 Bermuda - Paradise Papers
Unocal Congo (DRC), Ltd. Director 11-JUL-2003 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Unocal Congo (DRC), Ltd. President 11-JUL-2003 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Unocal Global Ventures, Ltd. Vice-president 03-MAR-1999 01-JUN-2006 19-MAR-1997 Bermuda - Paradise Papers
Unocal North Asean Ventures IV, Ltd. Vice-president 02-JAN-2002 30-SEP-2012 02-JAN-2002 Bermuda - Paradise Papers
Unocal North Asean Ventures IV, Ltd. Director 02-JAN-2002 30-SEP-2012 02-JAN-2002 Bermuda - Paradise Papers
Unocal North Asean Ventures III, Ltd. Director 11-APR-2001 30-SEP-2012 11-APR-2001 Bermuda - Paradise Papers
Unocal North Asean Ventures III, Ltd. Vice-president 11-APR-2001 30-SEP-2012 11-APR-2001 Bermuda - Paradise Papers
Unocal North Asean Ventures, Ltd. Director 25-NOV-1999 30-SEP-2012 25-NOV-1999 Bermuda - Paradise Papers
Unocal North Asean Ventures, Ltd. Vice-president 25-NOV-1999 30-SEP-2012 25-NOV-1999 Bermuda - Paradise Papers
UNOCAL MYANMAR, LTD. Director 29-SEP-1999 01-FEB-2007 07-SEP-1989 Bermuda - Paradise Papers
UNOCAL MYANMAR, LTD. President 29-SEP-1999 01-FEB-2007 07-SEP-1989 Bermuda - Paradise Papers
Unocal North Asean Ventures II, Ltd. Vice-president 25-NOV-1999 30-SEP-2012 25-NOV-1999 Bermuda - Paradise Papers
Unocal North Asean Ventures II, Ltd. Director 25-NOV-1999 30-SEP-2012 25-NOV-1999 Bermuda - Paradise Papers
Unocal Asia-Pacific Ventures, Ltd. Vice-president 28-JAN-2004 30-SEP-2012 12-JUN-1995 Bermuda - Paradise Papers
UNOCAL MYANMAR OFFSHORE CO. LTD. President 29-SEP-1999 01-JUN-2006 18-DEC-1992 Bermuda - Paradise Papers
UNOCAL MYANMAR OFFSHORE CO. LTD. Vice-president 31-OCT-1997 29-SEP-1999 18-DEC-1992 Bermuda - Paradise Papers
UNOCAL MYANMAR OFFSHORE CO. LTD. Director 10-OCT-2000 01-JUN-2006 18-DEC-1992 Bermuda - Paradise Papers
Unocal Bang Pakong, Ltd. Director 27-SEP-1999 01-DEC-1999 23-MAY-1997 Bermuda - Paradise Papers
Unocal Bang Pakong, Ltd. President 27-SEP-1999 01-DEC-1999 23-MAY-1997 Bermuda - Paradise Papers

Address (2)

Data From
Unocal Corporation; SCB Park Plaza; 19 Ratchadapisek Road; Chatuchak; Bangkok 10900; Thailand Paradise Papers
Unocal Corporation; 2141 Rosecrans Avenue; Suite 4000; El Segundo; California 90245; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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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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