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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

Role From To Incorporation Jurisdiction Status Data From
Chevron Chirag Finance, Ltd. Vice-president 13-FEB-1998 06-JAN-1999 13-FEB-1998 Bermuda - Paradise Papers
UNOCAL CENTRAL ASIA, LTD. Director 24-JUL-1997 06-JAN-1999 12-JUN-1996 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. Director 25-JUL-1997 07-MAY-1999 07-MAR-1988 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. Vice-president 25-JUL-1997 07-MAY-1999 07-MAR-1988 Bermuda - Paradise Papers
UNOCAL TURKMENISTAN, LTD. Director 25-JUL-1997 08-JAN-1999 03-APR-1992 Bermuda - Paradise Papers
UNOCAL TURKMENISTAN, LTD. Vice-president 25-JUL-1997 08-JAN-1999 03-APR-1992 Bermuda - Paradise Papers
Unionoil Offshore Exploration, Ltd. President 25-JUL-1997 06-JAN-1999 24-APR-1980 Bermuda - Paradise Papers
Unionoil Offshore Exploration, Ltd. Director 25-JUL-1997 06-JAN-1999 24-APR-1980 Bermuda - Paradise Papers
Unocal Aliaga, Ltd. Director 24-JUL-1997 06-JAN-1999 07-JAN-1997 Bermuda - Paradise Papers
Unocal Americas III, Ltd. Vice-president 10-FEB-1998 10-NOV-1998 10-FEB-1998 Bermuda - Paradise Papers
Unocal Americas III, Ltd. Director 10-FEB-1998 31-DEC-1998 10-FEB-1998 Bermuda - Paradise Papers
Unocal Americas IV, Ltd. Vice-president 08-JUN-1998 10-NOV-1998 08-JUN-1998 Bermuda - Paradise Papers
Unocal Americas IV, Ltd. Director 08-JUN-1998 06-JAN-1999 08-JUN-1998 Bermuda - Paradise Papers
Unocal Astrid Marin Gabon, Ltd. Director 10-FEB-1998 06-JAN-1999 10-FEB-1998 Bermuda - Paradise Papers
Unocal Azeri, Ltd. Director 24-JUL-1997 06-JAN-1999 14-SEP-1992 Bermuda - Paradise Papers
Unocal Azeri, Ltd. Vice-president 24-JUL-1997 06-JAN-1999 14-SEP-1992 Bermuda - Paradise Papers
Unocal Brazil II, Ltd. Director 08-JUL-1998 06-JAN-1999 08-JUL-1998 Bermuda - Paradise Papers
Unocal Brazil II, Ltd. Vice-president 08-JUL-1998 06-JAN-1999 08-JUL-1998 Bermuda - Paradise Papers
Unocal Brazil III, Ltd. Director 08-JUL-1998 06-JAN-1999 08-JUL-1998 Bermuda - Paradise Papers
Unocal Brazil III, Ltd. Vice-president 08-JUL-1998 06-JAN-1999 08-JUL-1998 Bermuda - Paradise Papers
Unocal Brazil IV, Ltd. Director 02-OCT-1998 06-JAN-1999 02-OCT-1998 Bermuda - Paradise Papers
Unocal Cambodia, Ltd. Vice-president 24-JUL-1997 06-JAN-1999 27-JAN-1995 Bermuda - Paradise Papers
Unocal Cambodia, Ltd. Director 24-JUL-1997 06-JAN-1999 27-JAN-1995 Bermuda - Paradise Papers
Unocal Came IV, Ltd. Director 29-OCT-1998 06-JAN-1999 29-OCT-1998 Bermuda - Paradise Papers
Unocal Centgas Management, Ltd. Director 24-OCT-1997 06-JAN-1999 24-OCT-1997 Bermuda - Paradise Papers
Unocal Global Ventures, Ltd. Director 19-MAR-1997 06-JAN-1999 19-MAR-1997 Bermuda - Paradise Papers
Unocal International New Ventures, Ltd. Director 20-NOV-1997 06-JAN-1999 20-NOV-1997 Bermuda - Paradise Papers
Unocal Kazakstan, Ltd. Director 25-JUL-1997 06-JAN-1999 08-APR-1993 Bermuda - Paradise Papers
Unocal Kazakstan, Ltd. Vice-president 25-JUL-1997 06-JAN-1999 08-APR-1993 Bermuda - Paradise Papers
Unocal Olonga Marin Gabon, Ltd. Director 02-OCT-1998 15-MAR-1999 02-OCT-1998 Bermuda - Paradise Papers
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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.