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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (84)

Role From To Incorporation Jurisdiction Status Data From
UNOCAL SENEGAL, LTD. Vice-president 27-OCT-1998 15-MAY-2001 15-NOV-1990 Bermuda - Paradise Papers
Unocal Yemen, Ltd. Vice-president 26-OCT-1998 30-SEP-2012 22-JAN-1992 Bermuda - Paradise Papers
UNOCAL SUEZ, LTD. Vice-president 27-OCT-1998 15-MAY-2001 19-JUL-1978 Bermuda - Paradise Papers
Unocal Egypt Limited Vice-president 26-OCT-1998 15-MAR-2001 29-SEP-1987 Bermuda - Paradise Papers
Unocal CAME V, Ltd. Vice-president 22-MAY-2001 22-APR-2002 21-MAY-2001 Bermuda - Paradise Papers
Unocal Brazil II, Ltd. Vice-president 28-SEP-1999 31-DEC-2000 08-JUL-1998 Bermuda - Paradise Papers
Unocal Khmer, Ltd. Vice-president 25-FEB-2002 22-APR-2002 25-FEB-2002 Bermuda - Paradise Papers
Unocal Americas V, Ltd. Vice-president 18-JAN-2002 09-APR-2002 18-JAN-2002 Bermuda - Paradise Papers
UNOCAL TANIMBAR, LTD. Vice-president 27-OCT-1998 09-DEC-2002 24-JAN-1991 Bermuda - Paradise Papers
Unocal Rayong, Ltd. Vice-president 25-NOV-1999 22-APR-2002 25-NOV-1999 Bermuda - Paradise Papers
Unocal North Asean Ventures IV, Ltd. Vice-president 02-JAN-2002 22-APR-2002 02-JAN-2002 Bermuda - Paradise Papers
Unocal Kai, Ltd. Vice-president 27-OCT-1998 29-OCT-2002 24-JAN-1991 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. Vice-president 27-OCT-1998 15-MAY-2001 07-MAR-1988 Bermuda - Paradise Papers
Unocal North Asean Ventures III, Ltd. Vice-president 11-APR-2001 22-APR-2002 11-APR-2001 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. Vice-president 26-OCT-1998 15-MAY-2001 15-MAY-1985 Bermuda - Paradise Papers
Unocal Brazil V, Ltd. Vice-president 14-MAR-2002 22-APR-2002 16-JUL-2001 Bermuda - Paradise Papers
Unocal North Asean Ventures, Ltd. Vice-president 25-NOV-1999 22-APR-2002 25-NOV-1999 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Vice-president 26-OCT-1998 15-MAY-2001 15-APR-1983 Bermuda - Paradise Papers
Unocal BTC Pipeline, Ltd. Vice-president 28-SEP-2000 22-APR-2002 28-SEP-2000 Bermuda - Paradise Papers
Unocal Olonga Marin Gabon, Ltd. Vice-president 02-OCT-1998 22-APR-2002 02-OCT-1998 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