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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 02-OCT-2000 08-NOV-2002 17-AUG-1983 Bermuda - Paradise Papers
Peru Oriente Petroleum, Ltd. Vice-president 26-OCT-1998 29-SEP-2000 17-AUG-1983 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Vice-president 26-OCT-1998 28-SEP-1999 15-APR-1983 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Director 05-OCT-2000 15-MAY-2001 15-APR-1983 Bermuda - Paradise Papers
UNOCAL LATIN AMERICA VENTURES, LTD. Vice-president 27-OCT-1998 08-NOV-2002 12-JUN-1995 Bermuda - Paradise Papers
UNOCAL LATIN AMERICA VENTURES, LTD. Director 10-OCT-2000 08-NOV-2002 12-JUN-1995 Bermuda - Paradise Papers
UNOCAL PATAGONIA, LTD. Director 11-OCT-2000 06-NOV-2001 06-AUG-1993 Bermuda - Paradise Papers
UNOCAL PATAGONIA, LTD. Vice-president 27-OCT-1998 06-NOV-2001 06-AUG-1993 Bermuda - Paradise Papers
UNOCAL VENEZUELA, LTD. Director 16-OCT-2000 30-SEP-2012 08-APR-1993 Bermuda - Paradise Papers
UNOCAL VENEZUELA, LTD. Vice-president 27-OCT-1998 30-SEP-2012 08-APR-1993 Bermuda - Paradise Papers
Unocal Americas II, Ltd. Vice-president 26-OCT-1998 06-NOV-2002 20-NOV-1997 Bermuda - Paradise Papers
Unocal Americas II, Ltd. Director 02-OCT-2000 06-NOV-2002 20-NOV-1997 Bermuda - Paradise Papers
Unocal Americas III, Ltd. Vice-president 10-NOV-1998 27-SEP-1999 10-FEB-1998 Bermuda - Paradise Papers
Unocal Americas III, Ltd. Director 02-OCT-2000 06-NOV-2002 10-FEB-1998 Bermuda - Paradise Papers
Unocal Americas IV, Ltd. Vice-president 10-NOV-1998 27-SEP-1999 08-JUN-1998 Bermuda - Paradise Papers
Unocal Americas IV, Ltd. Director 03-OCT-2000 06-NOV-2002 08-JUN-1998 Bermuda - Paradise Papers
Unocal Americas V, Ltd. Director 18-JAN-2002 06-NOV-2002 18-JAN-2002 Bermuda - Paradise Papers
Unocal Argentina, Ltd. Vice-president 27-OCT-1998 27-SEP-1999 23-MAR-1989 Bermuda - Paradise Papers
Unocal Argentina, Ltd. Director 03-OCT-2000 23-APR-2002 23-MAR-1989 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. Director 04-OCT-2000 15-MAY-2001 18-JUL-1995 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. Vice-president 26-OCT-1998 15-MAY-2001 18-JUL-1995 Bermuda - Paradise Papers
Unocal Brazil IV, Ltd. Vice-president 02-OCT-1998 10-OCT-2001 02-OCT-1998 Bermuda - Paradise Papers
Unocal Brazil IV, Ltd. Director 04-OCT-2000 10-OCT-2001 02-OCT-1998 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. Vice-president 26-OCT-1998 15-MAY-2001 15-MAY-1985 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. Director 06-OCT-2000 15-MAY-2001 15-MAY-1985 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.