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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 29-DEC-1997 11-JUL-2000 17-AUG-1983 Bermuda - Paradise Papers
Peru Oriente Petroleum, Ltd. President 29-DEC-1997 27-SEP-1999 17-AUG-1983 Bermuda - Paradise Papers
UNOCAL CENTRAL ASIA, LTD. Director 24-JUL-1997 29-DEC-1997 12-JUN-1996 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED President 30-DEC-1997 28-SEP-1999 15-APR-1983 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Director 30-DEC-1997 12-JUL-2000 15-APR-1983 Bermuda - Paradise Papers
UNOCAL PAKISTAN, LTD. Director 25-JUL-1997 30-DEC-1997 11-MAY-1984 Bermuda - Paradise Papers
UNOCAL PATAGONIA, LTD. Director 29-DEC-1997 14-JUL-2000 06-AUG-1993 Bermuda - Paradise Papers
UNOCAL PATAGONIA, LTD. President 29-DEC-1997 29-SEP-1999 06-AUG-1993 Bermuda - Paradise Papers
UNOCAL TRINIDAD, LTD. Director 30-DEC-1997 17-JUL-2000 22-FEB-1990 Bermuda - Paradise Papers
UNOCAL TRINIDAD, LTD. President 30-DEC-1997 01-OCT-1999 22-FEB-1990 Bermuda - Paradise Papers
Union Geothermal Guatemala, Limited Director 29-DEC-1997 27-SEP-1999 23-NOV-1979 Bermuda - Paradise Papers
Unocal Aliaga, Ltd. Director 24-JUL-1997 29-DEC-1997 07-JAN-1997 Bermuda - Paradise Papers
Unocal Americas III, Ltd. Director 10-FEB-1998 11-JUL-2000 10-FEB-1998 Bermuda - Paradise Papers
Unocal Americas III, Ltd. President 10-FEB-1998 27-SEP-1999 10-FEB-1998 Bermuda - Paradise Papers
Unocal Americas IV, Ltd. President 08-JUN-1998 27-SEP-1999 08-JUN-1998 Bermuda - Paradise Papers
Unocal Americas IV, Ltd. Director 08-JUN-1998 11-JUL-2000 08-JUN-1998 Bermuda - Paradise Papers
Unocal Astrid Marin Gabon, Ltd. Director 10-FEB-1998 29-OCT-1998 10-FEB-1998 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. Director 30-DEC-1997 12-JUL-2000 18-JUL-1995 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. President 30-DEC-1997 28-SEP-1999 18-JUL-1995 Bermuda - Paradise Papers
Unocal Brazil II, Ltd. Director 08-JUL-1998 21-MAY-1999 08-JUL-1998 Bermuda - Paradise Papers
Unocal Brazil II, Ltd. President 08-JUL-1998 21-MAY-1999 08-JUL-1998 Bermuda - Paradise Papers
Unocal Brazil III, Ltd. Director 08-JUL-1998 21-MAY-1999 08-JUL-1998 Bermuda - Paradise Papers
Unocal Brazil III, Ltd. President 08-JUL-1998 21-MAY-1999 08-JUL-1998 Bermuda - Paradise Papers
Unocal Brazil IV, Ltd. President 02-OCT-1998 21-MAY-1999 02-OCT-1998 Bermuda - Paradise Papers
Unocal Brazil IV, Ltd. Director 02-OCT-1998 21-MAY-1999 02-OCT-1998 Bermuda - Paradise Papers
Unocal Eastern Hemisphere Exploration, Ltd. Director 24-JUL-1997 29-DEC-1997 06-AUG-1993 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. President 30-DEC-1997 28-SEP-1999 15-MAY-1985 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. Director 30-DEC-1997 13-JUL-2000 15-MAY-1985 Bermuda - Paradise Papers
Unocal Global Ventures, Ltd. Director 11-MAY-1998 13-JUL-2000 19-MAR-1997 Bermuda - Paradise Papers
Unocal International Energy Ventures, Ltd. Director 24-JUL-1997 07-OCT-1997 04-OCT-1995 Bermuda - Paradise Papers
Unocal Kazakstan, Ltd. Director 25-JUL-1997 27-OCT-1998 08-APR-1993 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.