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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Peru Oriente Petroleum, Ltd. Director 25-JUL-1997 26-OCT-1998 17-AUG-1983 Bermuda - Paradise Papers
Peru Oriente Petroleum, Ltd. Vice-president 25-JUL-1997 26-OCT-1998 17-AUG-1983 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Vice-president 24-JUL-1997 26-OCT-1998 15-APR-1983 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Director 24-JUL-1997 26-OCT-1998 15-APR-1983 Bermuda - Paradise Papers
UNOCAL LATIN AMERICA VENTURES, LTD. Director 25-JUL-1997 02-JUL-1998 12-JUN-1995 Bermuda - Paradise Papers
UNOCAL PATAGONIA, LTD. Director 24-JUL-1997 02-JUL-1998 06-AUG-1993 Bermuda - Paradise Papers
UNOCAL VENEZUELA, LTD. Vice-president 25-JUL-1997 02-JUL-1998 08-APR-1993 Bermuda - Paradise Papers
Union Geothermal Guatemala, Limited Director 24-JUL-1997 29-DEC-1997 23-NOV-1979 Bermuda - Paradise Papers
Unocal Aliaga, Ltd. Director 26-OCT-1998 27-SEP-1999 07-JAN-1997 Bermuda - Paradise Papers
Unocal Americas II, Ltd. Director 20-NOV-1997 30-JUN-1998 20-NOV-1997 Bermuda - Paradise Papers
Unocal Americas III, Ltd. Director 10-FEB-1998 30-JUN-1998 10-FEB-1998 Bermuda - Paradise Papers
Unocal Anton Marin, Ltd. Director 27-OCT-1998 13-AUG-2002 24-JAN-1991 Bermuda - Paradise Papers
Unocal Argentina, Ltd. Vice-president 24-JUL-1997 30-JUN-1998 23-MAR-1989 Bermuda - Paradise Papers
Unocal Argentina, Ltd. Director 24-JUL-1997 30-JUN-1998 23-MAR-1989 Bermuda - Paradise Papers
Unocal Astrid Marin Gabon, Ltd. Director 29-OCT-1998 13-AUG-2002 10-FEB-1998 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. Director 24-JUL-1997 26-OCT-1998 18-JUL-1995 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. Vice-president 24-JUL-1997 26-OCT-1998 18-JUL-1995 Bermuda - Paradise Papers
Unocal Came IV, Ltd. Director 29-OCT-1998 28-SEP-1999 29-OCT-1998 Bermuda - Paradise Papers
Unocal Came IV, Ltd. Vice-president 29-OCT-1998 28-SEP-1999 29-OCT-1998 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. Vice-president 24-JUL-1997 26-OCT-1998 15-MAY-1985 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. Director 24-JUL-1997 26-OCT-1998 15-MAY-1985 Bermuda - Paradise Papers
Unocal International New Ventures, Ltd. Director 09-OCT-2000 13-AUG-2002 20-NOV-1997 Bermuda - Paradise Papers
Unocal International Ventures, Ltd. Director 24-JUL-1997 27-OCT-1998 23-MAY-1994 Bermuda - Paradise Papers
Unocal International Ventures, Ltd. Vice-president 24-JUL-1997 29-DEC-1997 23-MAY-1994 Bermuda - Paradise Papers
Unocal Olonga Marin Gabon, Ltd. Director 02-OCT-1998 28-SEP-1999 02-OCT-1998 Bermuda - Paradise Papers
Unocal Olonga Marin Gabon, Ltd. Vice-president 02-OCT-1998 28-SEP-1999 02-OCT-1998 Bermuda - Paradise Papers
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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.

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.