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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Imle - John F.

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 (78)

Role From To Incorporation Jurisdiction Status Data From
UNOCAL GEOTHERMAL JAPAN, LTD. Director 24-JUL-1997 24-SEP-1999 29-SEP-1980 Bermuda - Paradise Papers
Chevron Chirag Finance, Ltd. Chairman 13-FEB-1998 28-SEP-1999 13-FEB-1998 Bermuda - Paradise Papers
Unocal Yemen, Ltd. Director 25-JUL-1997 30-SEP-2012 22-JAN-1992 Bermuda - Paradise Papers
Unocal Yemen, Ltd. Chairman 25-JUL-1997 30-SEP-2012 22-JAN-1992 Bermuda - Paradise Papers
Unocal Egypt Limited Chairman 24-JUL-1997 28-SEP-1999 29-SEP-1987 Bermuda - Paradise Papers
Unocal Egypt Limited Director 24-JUL-1997 28-SEP-1999 29-SEP-1987 Bermuda - Paradise Papers
Unocal Brazil II, Ltd. Director 08-JUL-1998 28-SEP-1999 08-JUL-1998 Bermuda - Paradise Papers
Unocal Brazil II, Ltd. Chairman 08-JUL-1998 28-SEP-1999 08-JUL-1998 Bermuda - Paradise Papers
UNOCAL TANIMBAR, LTD. Chairman 25-JUL-1997 30-SEP-1999 24-JAN-1991 Bermuda - Paradise Papers
UNOCAL TANIMBAR, LTD. Director 25-JUL-1997 30-SEP-1999 24-JAN-1991 Bermuda - Paradise Papers
Unocal Kai, Ltd. Chairman 24-JUL-1997 29-SEP-1999 24-JAN-1991 Bermuda - Paradise Papers
Unocal Kai, Ltd. Director 24-JUL-1997 29-SEP-1999 24-JAN-1991 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. Chairman 25-JUL-1997 01-OCT-1999 07-MAR-1988 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. Director 25-JUL-1997 01-OCT-1999 07-MAR-1988 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. Chairman 24-JUL-1997 28-SEP-1999 15-MAY-1985 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. Director 24-JUL-1997 28-SEP-1999 15-MAY-1985 Bermuda - Paradise Papers
Unionoil Offshore Exploration, Ltd. Director 25-JUL-1997 27-SEP-1999 24-APR-1980 Bermuda - Paradise Papers
Unionoil Offshore Exploration, Ltd. Chairman 25-JUL-1997 27-SEP-1999 24-APR-1980 Bermuda - Paradise Papers
Unocal Olonga Marin Gabon, Ltd. Chairman 02-OCT-1998 28-SEP-1999 02-OCT-1998 Bermuda - Paradise Papers
Unocal Olonga Marin Gabon, Ltd. Director 02-OCT-1998 28-SEP-1999 02-OCT-1998 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Chairman 24-JUL-1997 28-SEP-1999 15-APR-1983 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Director 24-JUL-1997 28-SEP-1999 15-APR-1983 Bermuda - Paradise Papers
Unocal Azeri, Ltd. Director 24-JUL-1997 27-SEP-1999 14-SEP-1992 Bermuda - Paradise Papers
Unocal Azeri, Ltd. Chairman 24-JUL-1997 27-SEP-1999 14-SEP-1992 Bermuda - Paradise Papers
Unocal Came IV, Ltd. Director 29-OCT-1998 28-SEP-1999 29-OCT-1998 Bermuda - Paradise Papers
Unocal Came IV, Ltd. Chairman 29-OCT-1998 28-SEP-1999 29-OCT-1998 Bermuda - Paradise Papers
Union Geothermal Guatemala, Limited Director 24-JUL-1997 29-DEC-1997 23-NOV-1979 Bermuda - Paradise Papers
Union Geothermal Guatemala, Limited Director 26-OCT-1998 27-SEP-1999 23-NOV-1979 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. Director 24-JUL-1997 28-SEP-1999 18-JUL-1995 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. Chairman 24-JUL-1997 28-SEP-1999 18-JUL-1995 Bermuda - Paradise Papers
UNOCAL MYANMAR, LTD. Chairman 25-JUL-1997 29-SEP-1999 07-SEP-1989 Bermuda - Paradise Papers
UNOCAL MYANMAR, LTD. Director 25-JUL-1997 29-SEP-1999 07-SEP-1989 Bermuda - Paradise Papers
Unocal Brazil IV, Ltd. Chairman 02-OCT-1998 28-SEP-1999 02-OCT-1998 Bermuda - Paradise Papers
Unocal Brazil IV, Ltd. Director 02-OCT-1998 28-SEP-1999 02-OCT-1998 Bermuda - Paradise Papers
Unocal Centgas Management, Ltd. Director 24-OCT-1997 28-SEP-1999 24-OCT-1997 Bermuda - Paradise Papers
Unocal Centgas Management, Ltd. Chairman 24-OCT-1997 28-SEP-1999 24-OCT-1997 Bermuda - Paradise Papers
Unocal Indonesia, Ltd. Chairman 24-JUL-1997 29-SEP-1999 23-NOV-1979 Bermuda - Paradise Papers
Unocal Indonesia, Ltd. Director 24-JUL-1997 29-SEP-1999 23-NOV-1979 Bermuda - 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