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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Chevron Chirag Finance, Ltd. President 13-FEB-1998 28-SEP-1999 13-FEB-1998 Bermuda - Paradise Papers
UNOCAL CENTRAL ASIA, LTD. Director 24-JUL-1997 01-MAY-1998 12-JUN-1996 Bermuda - Paradise Papers
Unocal Eastern Hemisphere Exploration, Ltd. Director 24-JUL-1997 01-MAY-1998 06-AUG-1993 Bermuda - Paradise Papers
Unocal Aliaga, Ltd. Director 24-JUL-1997 01-MAY-1998 07-JAN-1997 Bermuda - Paradise Papers
Unocal International New Ventures, Ltd. Director 20-NOV-1997 11-MAY-1998 20-NOV-1997 Bermuda - Paradise Papers
Unocal International Energy Ventures, Ltd. Director 24-JUL-1997 01-MAY-1998 04-OCT-1995 Bermuda - Paradise Papers
Unocal Astrid Marin Gabon, Ltd. Director 10-FEB-1998 01-MAY-1998 10-FEB-1998 Bermuda - Paradise Papers
Unocal Azeri, Ltd. Director 24-JUL-1997 30-JUN-1998 14-SEP-1992 Bermuda - Paradise Papers
Unocal Azeri, Ltd. Vice-president 24-JUL-1997 30-JUN-1998 14-SEP-1992 Bermuda - Paradise Papers
Unocal Khazar Holdings, Ltd. President 16-DEC-1997 01-MAY-1998 15-DEC-1997 Bermuda - Paradise Papers
Unocal Khazar Holdings, Ltd. Director 16-DEC-1997 01-MAY-1998 15-DEC-1997 Bermuda - Paradise Papers
Unocal Khazar, Ltd. Director 24-JUL-1997 01-MAY-1998 14-SEP-1992 Bermuda - Paradise Papers
Unocal Khazar, Ltd. President 24-JUL-1997 01-MAY-1998 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Vice-president 24-JUL-1997 01-MAY-1998 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Director 24-JUL-1997 01-MAY-1998 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.

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