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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Pertamina Hulu Energi Ambalat Ltd. Vice-president 14-OCT-1999 21-NOV-2000 07-SEP-1999 Bermuda - Paradise Papers
Pertamina Hulu Energi Ambalat Ltd. Director 14-OCT-1999 21-NOV-2000 07-SEP-1999 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Vice-president 14-OCT-1999 20-NOV-2000 14-SEP-1992 Bermuda - Paradise Papers
Pertamina Hulu Energi Bukat Ltd. Director 14-OCT-1999 20-NOV-2000 14-SEP-1992 Bermuda - Paradise Papers
UNOCAL GEOTHERMAL OF INDONESIA, LTD. Vice-president 29-DEC-1997 26-OCT-1998 25-NOV-1981 Bermuda - Paradise Papers
UNOCAL MAKASSAR, LTD. Vice-president 27-OCT-1998 22-AUG-2000 10-JUL-1996 Bermuda - Paradise Papers
UNOCAL MAKASSAR, LTD. Director 25-JUL-1997 22-AUG-2000 10-JUL-1996 Bermuda - Paradise Papers
UNOCAL MAKASSAR, LTD. Vice-president 25-JUL-1997 27-OCT-1998 10-JUL-1996 Bermuda - Paradise Papers
UNOCAL RAPAK, LTD. Director 24-MAR-1997 12-SEP-2000 24-MAR-1997 Bermuda - Paradise Papers
UNOCAL RAPAK, LTD. Vice-president 25-SEP-1997 12-SEP-2000 24-MAR-1997 Bermuda - Paradise Papers
UNOCAL SANGKARANG, LTD. Director 27-OCT-1998 20-NOV-2000 19-MAR-1997 Bermuda - Paradise Papers
UNOCAL SANGKARANG, LTD. Vice-president 27-OCT-1998 20-NOV-2000 19-MAR-1997 Bermuda - Paradise Papers
UNOCAL SESULU, LTD. Director 19-MAR-1997 20-NOV-2000 19-MAR-1997 Bermuda - Paradise Papers
UNOCAL SESULU, LTD. Vice-president 19-MAR-1997 20-NOV-2000 19-MAR-1997 Bermuda - Paradise Papers
UNOCAL TANIMBAR, LTD. Director 13-OCT-2000 20-NOV-2000 24-JAN-1991 Bermuda - Paradise Papers
UNOCAL TANIMBAR, LTD. Vice-president 30-DEC-1997 30-SEP-1999 24-JAN-1991 Bermuda - Paradise Papers
UNOCAL TANIMBAR, LTD. Vice-president 30-SEP-1999 20-NOV-2000 24-JAN-1991 Bermuda - Paradise Papers
Unocal Anton Marin, Ltd. Vice-president 30-DEC-1997 27-OCT-1998 24-JAN-1991 Bermuda - Paradise Papers
Unocal Ganal, Ltd. Vice-president 26-OCT-1998 20-NOV-2000 06-OCT-1995 Bermuda - Paradise Papers
Unocal Ganal, Ltd. Director 26-OCT-1998 20-NOV-2000 06-OCT-1995 Bermuda - Paradise Papers
Unocal Indonesia Company (Partnership) Vice-president 25-SEP-1997 06-DEC-2000 01-DEC-1994 Bermuda - Paradise Papers
Unocal Indonesia Ventures, Ltd. Vice-president 01-DEC-1999 20-NOV-2000 01-DEC-1999 Bermuda - Paradise Papers
Unocal Indonesia, Ltd. Vice-president 29-DEC-1997 20-NOV-2000 23-NOV-1979 Bermuda - Paradise Papers
Unocal Kai, Ltd. Vice-president 29-SEP-1999 20-NOV-2000 24-JAN-1991 Bermuda - Paradise Papers
Unocal Kai, Ltd. Vice-president 30-DEC-1997 27-OCT-1998 24-JAN-1991 Bermuda - Paradise Papers
Unocal Kai, Ltd. Director 09-OCT-2000 20-NOV-2000 24-JAN-1991 Bermuda - Paradise Papers
Unocal Kapoposang, Ltd. Vice-president 08-MAR-2000 20-NOV-2000 24-AUG-1998 Bermuda - Paradise Papers
Unocal Kapoposang, Ltd. Director 08-MAR-2000 09-OCT-2000 24-AUG-1998 Bermuda - Paradise Papers
Unocal Lompa, Ltd. Director 27-OCT-1998 20-NOV-2000 02-OCT-1997 Bermuda - Paradise Papers
Unocal Lompa, Ltd. Vice-president 27-OCT-1998 20-NOV-2000 02-OCT-1997 Bermuda - Paradise Papers
Unocal Permata, Ltd. Director 31-MAR-1998 20-NOV-2000 31-MAR-1998 Bermuda - Paradise Papers
Unocal Permata, Ltd. Vice-president 31-MAR-1998 20-NOV-2000 31-MAR-1998 Bermuda - Paradise Papers
Unocal South Asean, Ltd. Vice-president 29-DEC-1997 20-NOV-2000 17-MAY-1996 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

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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.