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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Chevron Chirag Finance, Ltd. Vice-president 05-MAY-2005 30-SEP-2012 13-FEB-1998 Bermuda - Paradise Papers
Chevron Chirag Finance, Ltd. Director 04-MAY-2005 30-SEP-2012 13-FEB-1998 Bermuda - Paradise Papers
Chevron North Asean Ventures IV, Ltd. Director 10-MAY-2005 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers
Chevron North Asean Ventures IV, Ltd. Vice-president 10-MAY-2005 30-SEP-2012 12-APR-1993 Bermuda - Paradise Papers
UNOCAL TRINIDAD, LTD. Director 11-MAY-2005 30-SEP-2012 22-FEB-1990 Bermuda - Paradise Papers
UNOCAL TRINIDAD, LTD. Vice-president 11-MAY-2005 30-SEP-2012 22-FEB-1990 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 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 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
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 Brazil V, Ltd. Director 04-MAY-2005 30-SEP-2012 16-JUL-2001 Bermuda - Paradise Papers
Unocal Brazil V, Ltd. Vice-president 04-MAY-2005 30-SEP-2012 16-JUL-2001 Bermuda - Paradise Papers
Unocal Brazil VI, Ltd. Director 04-MAY-2005 30-SEP-2012 03-APR-2002 Bermuda - Paradise Papers
Unocal Brazil VI, Ltd. Vice-president 04-MAY-2005 30-SEP-2012 03-APR-2002 Bermuda - Paradise Papers
Unocal Brazil VII, Ltd. Director 04-MAY-2005 30-SEP-2012 16-AUG-2002 Bermuda - Paradise Papers
Unocal Brazil VII, Ltd. Vice-president 04-MAY-2005 30-SEP-2012 16-AUG-2002 Bermuda - Paradise Papers
Unocal Cambodia, Ltd. Vice-president 04-MAY-2005 30-SEP-2012 27-JAN-1995 Bermuda - Paradise Papers
Unocal Cambodia, Ltd. Director 04-MAY-2005 30-SEP-2012 27-JAN-1995 Bermuda - Paradise Papers
Unocal Donggala, Ltd. Director 05-MAY-2005 30-SEP-2012 01-SEP-2000 Bermuda - Paradise Papers
Unocal Donggala, Ltd. Vice-president 10-MAY-2005 30-SEP-2012 01-SEP-2000 Bermuda - Paradise Papers
Unocal East Ambalat, Ltd. Director 06-MAY-2005 30-SEP-2012 10-JAN-2003 Bermuda - Paradise Papers
Unocal El Hasekah, Ltd. Vice-president 05-MAY-2005 30-SEP-2012 20-FEB-1989 Bermuda - Paradise Papers
Unocal El Hasekah, Ltd. Director 05-MAY-2005 30-SEP-2012 20-FEB-1989 Bermuda - Paradise Papers
Unocal Khazar Holdings, Ltd. Director 06-MAY-2005 30-SEP-2012 15-DEC-1997 Bermuda - Paradise Papers
Unocal Khazar Holdings, Ltd. Vice-president 09-MAY-2005 30-SEP-2012 15-DEC-1997 Bermuda - Paradise Papers
Unocal Khmer, Ltd. Vice-president 06-MAY-2005 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers
Unocal Khmer, Ltd. Director 06-MAY-2005 30-SEP-2012 25-FEB-2002 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 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 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 Tanjung Aru, Ltd. Director 10-MAY-2005 30-SEP-2012 13-NOV-2002 Bermuda - Paradise Papers
Unocal Tanjung Aru, Ltd. Vice-president 10-MAY-2005 30-SEP-2012 13-NOV-2002 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.