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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fawthrop - Andrew L

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (71)

Role From To Incorporation Jurisdiction Status Data From
Unocal Bharat Limited President 25-MAR-2004 14-FEB-2005 09-JAN-2004 Bermuda - Paradise Papers
Unocal Bharat Limited Director 25-MAR-2004 14-FEB-2005 09-JAN-2004 Bermuda - Paradise Papers
UNOCAL SENEGAL, LTD. President 30-DEC-1997 15-MAY-2001 15-NOV-1990 Bermuda - Paradise Papers
UNOCAL SENEGAL, LTD. Director 30-DEC-1997 15-MAY-2001 15-NOV-1990 Bermuda - Paradise Papers
UNOCAL SUEZ, LTD. Director 30-DEC-1997 15-MAY-2001 19-JUL-1978 Bermuda - Paradise Papers
UNOCAL SUEZ, LTD. President 30-DEC-1997 15-MAY-2001 19-JUL-1978 Bermuda - Paradise Papers
Unocal Yemen, Ltd. President 30-DEC-1997 30-SEP-2012 22-JAN-1992 Bermuda - Paradise Papers
Unocal Yemen, Ltd. Director 30-DEC-1997 30-SEP-2012 22-JAN-1992 Bermuda - Paradise Papers
Unocal Egypt Limited Director 30-DEC-1997 15-MAR-2001 29-SEP-1987 Bermuda - Paradise Papers
Unocal Egypt Limited President 30-DEC-1997 15-MAR-2001 29-SEP-1987 Bermuda - Paradise Papers
Unocal CAME V, Ltd. President 22-MAY-2001 08-NOV-2002 21-MAY-2001 Bermuda - Paradise Papers
Unocal CAME V, Ltd. Director 22-MAY-2001 08-NOV-2002 21-MAY-2001 Bermuda - Paradise Papers
Unocal Brazil II, Ltd. Director 21-MAY-1999 31-DEC-2000 08-JUL-1998 Bermuda - Paradise Papers
Unocal Brazil II, Ltd. President 21-MAY-1999 31-DEC-2000 08-JUL-1998 Bermuda - Paradise Papers
Unocal Americas V, Ltd. President 18-JAN-2002 06-NOV-2002 18-JAN-2002 Bermuda - Paradise Papers
Unocal Americas V, Ltd. Director 18-JAN-2002 06-NOV-2002 18-JAN-2002 Bermuda - Paradise Papers
UNOCAL CHINA LIMITED Director 24-JUL-1997 29-DEC-1997 09-SEP-1993 Bermuda - Paradise Papers
Unocal Brazil VII, Ltd. Director 20-AUG-2002 07-NOV-2002 16-AUG-2002 Bermuda - Paradise Papers
Unocal Brazil VII, Ltd. President 20-AUG-2002 07-NOV-2002 16-AUG-2002 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. Director 29-DEC-1997 15-MAY-2001 07-MAR-1988 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. President 29-DEC-1997 15-MAY-2001 07-MAR-1988 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. President 28-SEP-1999 15-MAY-2001 15-MAY-1985 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. Director 13-JUL-2000 15-MAY-2001 15-MAY-1985 Bermuda - Paradise Papers
Unocal Geothermal Ventures, Ltd. Director 29-SEP-1999 30-SEP-2012 17-DEC-1997 Bermuda - Paradise Papers
Unocal Geothermal Ventures, Ltd. President 29-SEP-1999 30-SEP-2012 17-DEC-1997 Bermuda - Paradise Papers
UNOCAL EAST CHINA SEA, LTD. Director 24-JUL-1997 29-DEC-1997 08-APR-1993 Bermuda - Paradise Papers
Unocal Brazil VI, Ltd. President 12-AUG-2002 07-NOV-2002 03-APR-2002 Bermuda - Paradise Papers
Unocal Brazil VI, Ltd. Director 12-AUG-2002 07-NOV-2002 03-APR-2002 Bermuda - Paradise Papers
Unocal Global Ventures II, Ltd. President 29-SEP-1999 20-MAY-2003 31-DEC-1996 Bermuda - Paradise Papers
Unocal Global Ventures II, Ltd. Director 29-SEP-1999 20-MAY-2003 31-DEC-1996 Bermuda - Paradise Papers
Unocal Syria, Ltd. President 30-DEC-1997 30-SEP-2012 03-APR-1992 Bermuda - Paradise Papers
Unocal Syria, Ltd. Director 30-DEC-1997 30-SEP-2012 03-APR-1992 Bermuda - Paradise Papers
Unocal Brazil V, Ltd. President 14-MAR-2002 07-NOV-2002 16-JUL-2001 Bermuda - Paradise Papers
Unocal Brazil V, Ltd. Director 14-MAR-2002 06-NOV-2002 16-JUL-2001 Bermuda - Paradise Papers
Unionoil Offshore Exploration, Ltd. Director 27-SEP-1999 11-AUG-2004 24-APR-1980 Bermuda - Paradise Papers
Unionoil Offshore Exploration, Ltd. President 27-SEP-1999 11-AUG-2004 24-APR-1980 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED President 28-SEP-1999 15-MAY-2001 15-APR-1983 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Director 12-JUL-2000 15-MAY-2001 15-APR-1983 Bermuda - 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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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