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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Union Pacific Petroleum Ecuador Ltd. Vice-president 01-JUN-1999 - 01-SEP-1988 Bermuda - Paradise Papers
UP PETROLEO I LTD. Vice-president 01-JUN-1999 24-JAN-2001 23-MAR-1998 Bermuda - Paradise Papers
Energia Finance Ltd. Vice-president 07-AUG-2002 31-JUL-2003 01-SEP-1998 Bermuda - Paradise Papers
UP PETROLEO II LTD. Vice-president 01-JUN-1999 25-JUN-2004 23-MAR-1998 Bermuda - Paradise Papers
UP PETROLEO III LTD. Vice-president 01-JUN-1999 31-JUL-2003 10-AUG-1998 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Production Ltd. Vice-president 01-JUN-1999 31-JUL-2003 13-NOV-1992 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Vice-president 01-JUN-1999 08-DEC-1999 02-JAN-1980 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.

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