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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
UNOCAL CENTRAL ASIA, LTD. President 24-JUL-1997 26-OCT-1998 12-JUN-1996 Bermuda - Paradise Papers
UNOCAL CENTRAL ASIA, LTD. Director 24-JUL-1997 26-OCT-1998 12-JUN-1996 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Vice-president 24-JUL-1997 30-DEC-1997 15-APR-1983 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Director 24-JUL-1997 30-DEC-1997 15-APR-1983 Bermuda - Paradise Papers
UNOCAL PAKISTAN, LTD. Director 25-JUL-1997 27-OCT-1998 11-MAY-1984 Bermuda - Paradise Papers
UNOCAL PAKISTAN, LTD. Vice chairman 25-JUL-1997 27-OCT-1998 11-MAY-1984 Bermuda - Paradise Papers
UNOCAL PATAGONIA, LTD. Director 24-JUL-1997 29-NOV-1997 06-AUG-1993 Bermuda - Paradise Papers
UNOCAL PATAGONIA, LTD. Vice-president 24-JUL-1997 29-DEC-1997 06-AUG-1993 Bermuda - Paradise Papers
UNOCAL SENEGAL, LTD. President 25-JUL-1997 30-DEC-1997 15-NOV-1990 Bermuda - Paradise Papers
UNOCAL SENEGAL, LTD. Director 25-JUL-1997 30-DEC-1997 15-NOV-1990 Bermuda - Paradise Papers
UNOCAL SUEZ, LTD. Director 25-JUL-1997 30-DEC-1997 19-JUL-1978 Bermuda - Paradise Papers
UNOCAL SUEZ, LTD. President 25-JUL-1997 30-DEC-1997 19-JUL-1978 Bermuda - Paradise Papers
UNOCAL TRINIDAD, LTD. Vice-president 25-JUL-1997 30-DEC-1997 22-FEB-1990 Bermuda - Paradise Papers
UNOCAL TRINIDAD, LTD. Director 25-JUL-1997 30-DEC-1997 22-FEB-1990 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. President 25-JUL-1997 29-DEC-1997 07-MAR-1988 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. Vice-president 29-DEC-1997 27-OCT-1998 07-MAR-1988 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. Director 25-JUL-1997 27-OCT-1998 07-MAR-1988 Bermuda - Paradise Papers
UNOCAL TURKMENISTAN, LTD. Director 25-JUL-1997 27-OCT-1998 03-APR-1992 Bermuda - Paradise Papers
UNOCAL TURKMENISTAN, LTD. Vice chairman 25-JUL-1997 27-OCT-1998 03-APR-1992 Bermuda - Paradise Papers
Unocal Americas III, Ltd. Vice-president 10-FEB-1998 30-JUN-1998 10-FEB-1998 Bermuda - Paradise Papers
Unocal Americas III, Ltd. Director 10-FEB-1998 30-JUN-1998 10-FEB-1998 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. Director 24-JUL-1997 30-DEC-1997 18-JUL-1995 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. Vice-president 24-JUL-1997 30-DEC-1997 18-JUL-1995 Bermuda - Paradise Papers
Unocal Cambodia, Ltd. Vice-president 24-JUL-1997 28-SEP-1999 27-JAN-1995 Bermuda - Paradise Papers
Unocal Cambodia, Ltd. Director 24-JUL-1997 28-SEP-1999 27-JAN-1995 Bermuda - Paradise Papers
Unocal Centgas Management, Ltd. President 24-OCT-1997 26-OCT-1998 24-OCT-1997 Bermuda - Paradise Papers
Unocal Centgas Management, Ltd. Director 24-OCT-1997 26-OCT-1998 24-OCT-1997 Bermuda - Paradise Papers
Unocal E&S Asia IV, Ltd. Vice-president 26-JAN-1999 14-OCT-1999 26-JAN-1999 Bermuda - Paradise Papers
Unocal E&S Asia IV, Ltd. Director 26-JAN-1999 14-OCT-1999 26-JAN-1999 Bermuda - Paradise Papers
Unocal Egypt Limited President 24-JUL-1997 30-DEC-1997 29-SEP-1987 Bermuda - Paradise Papers
Unocal Egypt Limited Director 24-JUL-1997 30-DEC-1997 29-SEP-1987 Bermuda - Paradise Papers
Unocal El Hasekah, Ltd. President 24-JUL-1997 30-DEC-1997 20-FEB-1989 Bermuda - Paradise Papers
Unocal El Hasekah, Ltd. Director 24-JUL-1997 30-DEC-1997 20-FEB-1989 Bermuda - Paradise Papers
Unocal Global Ventures, Ltd. Director 19-MAR-1997 29-SEP-1999 19-MAR-1997 Bermuda - Paradise Papers
Unocal International New Ventures, Ltd. Director 20-NOV-1997 26-OCT-1998 20-NOV-1997 Bermuda - Paradise Papers
Unocal Kazakstan, Ltd. Director 25-JUL-1997 27-OCT-1998 08-APR-1993 Bermuda - Paradise Papers
Unocal Kazakstan, Ltd. Vice chairman 25-JUL-1997 29-SEP-1999 08-APR-1993 Bermuda - Paradise Papers
Unocal Yemen, Ltd. President 25-JUL-1997 30-DEC-1997 22-JAN-1992 Bermuda - Paradise Papers
Unocal Yemen, Ltd. Director 25-JUL-1997 30-DEC-1997 22-JAN-1992 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.