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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Stone - James R.

Appleby data is current through 2014
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Unocal CAME V, Ltd. Vice-president 01-OCT-2004 30-SEP-2012 21-MAY-2001 Bermuda - Paradise Papers
Unocal East Ambalat, Ltd. Vice-president 13-JAN-2003 29-JUN-2004 10-JAN-2003 Bermuda - Paradise Papers
Unocal Came IV, Ltd. Vice-president 12-AUG-2005 30-SEP-2012 29-OCT-1998 Bermuda - Paradise Papers
Unocal Donggala, Ltd. Vice-president 27-OCT-2000 05-JUL-2004 01-SEP-2000 Bermuda - Paradise Papers
UNOCAL SHAHBAZPUR POWER, LTD. Vice-president 29-JAN-1998 27-JUN-2003 29-JAN-1998 Bermuda - Paradise Papers
UNOCAL SHAHBAZPUR PIPELINE, LTD. Vice-president 29-JAN-1998 27-JUN-2003 29-JAN-1998 Bermuda - Paradise Papers
Unocal International New Ventures, Ltd. Vice-president 01-OCT-2004 30-SEP-2012 20-NOV-1997 Bermuda - Paradise Papers
Unocal Shahbazpur, Ltd. Vice-president 05-JUN-1997 27-JUN-2003 05-JUN-1997 Bermuda - Paradise Papers
Unocal International Ventures, Ltd. Vice-president 09-OCT-2000 30-SEP-2012 23-MAY-1994 Bermuda - Paradise Papers
Unocal Borneo Utara, Ltd. Vice-president 05-MAY-1997 28-SEP-1999 05-MAY-1997 Bermuda - Paradise Papers
Unocal Bangladesh, Ltd. Vice-president 24-JUL-1997 19-JUN-2003 08-APR-1993 Bermuda - Paradise Papers
Unocal Southwest Vietnam Exploration & Production, Ltd. Vice-president 10-FEB-1998 16-NOV-1998 10-FEB-1998 Bermuda - Paradise Papers
UNOCAL SANGKARANG, LTD. Vice-president 19-MAR-1997 27-OCT-1998 19-MAR-1997 Bermuda - Paradise Papers
Unocal Bang Pakong, Ltd. Vice-president 23-MAY-1997 01-DEC-1999 23-MAY-1997 Bermuda - Paradise Papers
Unocal Kapoposang, Ltd. Vice-president 24-AUG-1998 30-SEP-1999 24-AUG-1998 Bermuda - Paradise Papers
Unocal Bangladesh Block Five, Ltd. Vice-president 23-MAR-1999 18-JUN-2003 18-NOV-1998 Bermuda - Paradise Papers
Unocal Bangladesh Block Seven, Ltd. Vice-president 07-MAY-1999 18-JUN-2003 10-FEB-1998 Bermuda - Paradise Papers
Unocal Bangladesh Exploration, Ltd. Vice-president 24-JUL-1997 19-JUN-2003 06-OCT-1995 Bermuda - Paradise Papers
Unocal Bangladesh Block Ten, Ltd. Vice-president 23-MAR-1999 19-JUN-2003 23-NOV-1998 Bermuda - Paradise Papers
Unocal Lompa, Ltd. Vice-president 02-OCT-1997 27-OCT-1998 02-OCT-1997 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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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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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