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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Trujillo - Stephen

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Unocal Geothermal Ventures, Ltd. Vice-president 04-JAN-2000 06-OCT-2000 17-DEC-1997 Bermuda - Paradise Papers
Unocal Global Ventures II, Ltd. Vice-president 04-JAN-2000 13-JUL-2000 31-DEC-1996 Bermuda - Paradise Papers
UNOCAL GEOTHERMAL INTERNATIONAL, LTD. Vice-president 24-SEP-1999 06-OCT-2000 25-OCT-1983 Bermuda - Paradise Papers
UNOCAL LATIN AMERICA VENTURES, LTD. Vice-president 12-NOV-1999 09-OCT-2000 12-JUN-1995 Bermuda - Paradise Papers
Union Geothermal Guatemala, Limited Director 29-DEC-1997 11-JUL-2000 23-NOV-1979 Bermuda - Paradise Papers
Union Geothermal Guatemala, Limited Vice-president 29-DEC-1997 11-JUL-2000 23-NOV-1979 Bermuda - Paradise Papers

Address (2)

Data From
3901 Connecticut Ave., NW; Apt. 402; Washington; DC 20008; United States of America Paradise Papers
3400 International Drive, NW, Box 3; Washington; DC 20008; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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