The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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