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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cecil - Joe D.

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
UNOCAL TANIMBAR, LTD. Vice-president 25-JUL-1997 27-OCT-1998 24-JAN-1991 Bermuda - Paradise Papers
Unocal Kai, Ltd. Vice-president 24-JUL-1997 27-OCT-1998 24-JAN-1991 Bermuda - Paradise Papers
UNOCAL NORTH SUMATRA GEOTHERMAL, LTD. Vice-president 25-JUL-1997 27-OCT-1998 25-OCT-1983 Bermuda - Paradise Papers
UNOCAL MYANMAR, LTD. Vice-president 25-JUL-1997 27-OCT-1998 07-SEP-1989 Bermuda - Paradise Papers
Unocal Indonesia, Ltd. Vice-president 24-JUL-1997 26-OCT-1998 23-NOV-1979 Bermuda - Paradise Papers
UNOCAL MYANMAR OFFSHORE CO. LTD. Vice-president 25-JUL-1997 27-OCT-1998 18-DEC-1992 Bermuda - Paradise Papers
Unocal Anton Marin, Ltd. Vice-president 25-JUL-1997 27-OCT-1998 24-JAN-1991 Bermuda - Paradise Papers
UNOCAL MAKASSAR, LTD. Vice-president 25-JUL-1997 27-OCT-1998 10-JUL-1996 Bermuda - Paradise Papers
Unocal Khazar Holdings, Ltd. Vice-president 16-DEC-1997 27-OCT-1998 15-DEC-1997 Bermuda - Paradise Papers
Unocal Khazar, Ltd. Vice-president 24-JUL-1997 02-APR-1998 14-SEP-1992 Bermuda - Paradise Papers
UNOCAL PETROLEUM, LTD. Vice-president 25-JUL-1997 27-OCT-1998 17-OCT-1990 Bermuda - Paradise Papers
Unocal Borneo Utara, Ltd. Vice-president 22-SEP-1997 26-OCT-1998 05-MAY-1997 Bermuda - Paradise Papers
Unocal Bangladesh, Ltd. Vice-president 29-DEC-1997 26-OCT-1998 08-APR-1993 Bermuda - Paradise Papers
Unocal Bang Pakong, Ltd. Vice-president 30-DEC-1997 26-OCT-1998 23-MAY-1997 Bermuda - Paradise Papers
Unocal Bangladesh Exploration, Ltd. Vice-president 29-DEC-1997 26-OCT-1998 06-OCT-1995 Bermuda - Paradise Papers
Unocal Ganal, Ltd. Vice-president 30-DEC-1997 26-OCT-1998 06-OCT-1995 Bermuda - Paradise Papers
Union Geothermal Guatemala, Limited Vice-president 24-JUL-1997 26-OCT-1998 23-NOV-1979 Bermuda - Paradise Papers
Union Geothermal Guatemala, Limited Director 24-JUL-1997 26-OCT-1998 23-NOV-1979 Bermuda - Paradise Papers
UNOCAL GEOTHERMAL INTERNATIONAL, LTD. Vice-president 24-JUL-1997 26-OCT-1998 25-OCT-1983 Bermuda - Paradise Papers
UNOCAL GEOTHERMAL INTERNATIONAL, LTD. Director 24-JUL-1997 26-OCT-1998 25-OCT-1983 Bermuda - Paradise Papers

Address (1)

Data From
Unocal Corporation; 2141 Rosecrans Avenue; Suite 4000; El Segundo; California 90245; United States of America 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.

There are legitimate uses for offshore companies and trusts. Read more