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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ourada - Jeanette L.

Appleby data is current through 2014
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Unocal East Ambalat, Ltd. Director 06-MAY-2005 30-SEP-2012 10-JAN-2003 Bermuda - Paradise Papers
Unocal SE Asia XI, Ltd. Director 16-MAY-2005 30-SEP-2012 13-JAN-2005 Bermuda - Paradise Papers
Unocal SE Asia XI, Ltd. Vice-president 16-MAY-2005 30-SEP-2012 13-JAN-2005 Bermuda - Paradise Papers
Unocal SE Asia X, Ltd. Director 10-MAY-2005 30-SEP-2012 18-JUN-2004 Bermuda - Paradise Papers
Unocal SE Asia X, Ltd. Vice-president 10-MAY-2005 30-SEP-2012 18-JUN-2004 Bermuda - Paradise Papers
Unocal Phase I Finance, Ltd. Vice-president 10-MAY-2005 30-SEP-2012 14-NOV-2003 Bermuda - Paradise Papers
Unocal Phase I Finance, Ltd. Director 10-MAY-2005 30-SEP-2012 14-NOV-2003 Bermuda - Paradise Papers
Unocal Khmer, Ltd. Director 06-MAY-2005 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers
Unocal Khmer, Ltd. Vice-president 06-MAY-2005 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers
Unocal Brazil VII, Ltd. Vice-president 04-MAY-2005 30-SEP-2012 16-AUG-2002 Bermuda - Paradise Papers
Unocal Brazil VII, Ltd. Director 04-MAY-2005 30-SEP-2012 16-AUG-2002 Bermuda - Paradise Papers
Unocal Tanjung Aru, Ltd. Vice-president 10-MAY-2005 30-SEP-2012 13-NOV-2002 Bermuda - Paradise Papers
Unocal Tanjung Aru, Ltd. Director 10-MAY-2005 30-SEP-2012 13-NOV-2002 Bermuda - Paradise Papers
Unocal Brazil VI, Ltd. Vice-president 04-MAY-2005 30-SEP-2012 03-APR-2002 Bermuda - Paradise Papers
Unocal Brazil VI, Ltd. Director 04-MAY-2005 30-SEP-2012 03-APR-2002 Bermuda - Paradise Papers
Unocal Brazil V, Ltd. Vice-president 04-MAY-2005 30-SEP-2012 16-JUL-2001 Bermuda - Paradise Papers
Unocal Brazil V, Ltd. Director 04-MAY-2005 30-SEP-2012 16-JUL-2001 Bermuda - Paradise Papers
Unocal Donggala, Ltd. Vice-president 10-MAY-2005 30-SEP-2012 01-SEP-2000 Bermuda - Paradise Papers
Unocal Donggala, Ltd. Director 05-MAY-2005 30-SEP-2012 01-SEP-2000 Bermuda - Paradise Papers
Unocal El Hasekah, Ltd. Director 05-MAY-2005 30-SEP-2012 20-FEB-1989 Bermuda - Paradise Papers
Unocal El Hasekah, Ltd. Vice-president 05-MAY-2005 30-SEP-2012 20-FEB-1989 Bermuda - Paradise Papers
Chevron Chirag Finance, Ltd. Director 04-MAY-2005 30-SEP-2012 13-FEB-1998 Bermuda - Paradise Papers
Chevron Chirag Finance, Ltd. Vice-president 05-MAY-2005 30-SEP-2012 13-FEB-1998 Bermuda - Paradise Papers
UNOCAL TRINIDAD, LTD. Vice-president 11-MAY-2005 30-SEP-2012 22-FEB-1990 Bermuda - Paradise Papers
UNOCAL TRINIDAD, LTD. Director 11-MAY-2005 30-SEP-2012 22-FEB-1990 Bermuda - Paradise Papers
Unocal Cambodia, Ltd. Director 04-MAY-2005 30-SEP-2012 27-JAN-1995 Bermuda - Paradise Papers
Unocal Cambodia, Ltd. Vice-president 04-MAY-2005 30-SEP-2012 27-JAN-1995 Bermuda - Paradise Papers
Chevron North Asean Ventures IV, Ltd. Vice-president 10-MAY-2005 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers
Chevron North Asean Ventures IV, Ltd. Director 10-MAY-2005 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers
Unocal Khazar Holdings, Ltd. Vice-president 09-MAY-2005 30-SEP-2012 15-DEC-1997 Bermuda - Paradise Papers
Unocal Khazar Holdings, Ltd. Director 06-MAY-2005 30-SEP-2012 15-DEC-1997 Bermuda - Paradise Papers
UNOCAL VIETNAM, LTD. Director 11-MAY-2005 30-SEP-2012 26-MAY-1994 Bermuda - Paradise Papers
UNOCAL VIETNAM, LTD. Vice-president 11-MAY-2005 30-SEP-2012 26-MAY-1994 Bermuda - Paradise Papers
UNOCAL VIETNAM EXPLORATION, LTD. Vice-president 11-MAY-2005 30-SEP-2012 06-AUG-1993 Bermuda - Paradise Papers
UNOCAL VIETNAM EXPLORATION, LTD. Director 11-MAY-2005 30-SEP-2012 06-AUG-1993 Bermuda - Paradise Papers
Unocal Bangladesh Blocks Thirteen and Fourteen, Ltd. Director 02-MAY-2005 30-SEP-2012 23-DEC-1993 Bermuda - Paradise Papers
Unocal Bangladesh Blocks Thirteen and Fourteen, Ltd. Vice-president 02-MAY-2005 30-SEP-2012 23-DEC-1993 Bermuda - Paradise Papers
Unocal Bangladesh Block Twelve, Ltd. Director 02-MAY-2005 30-SEP-2012 23-DEC-1993 Bermuda - Paradise Papers
Unocal Bangladesh Block Twelve, Ltd. Vice-president 02-MAY-2005 30-SEP-2012 23-DEC-1993 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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