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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (82)

Role From To Incorporation Jurisdiction Status Data From
UNOCAL SENEGAL, LTD. Vice-president 27-OCT-1998 14-JUL-2000 15-NOV-1990 Bermuda - Paradise Papers
Unocal Yemen, Ltd. Vice-president 26-OCT-1998 30-SEP-2012 22-JAN-1992 Bermuda - Paradise Papers
UNOCAL SUEZ, LTD. Vice-president 27-OCT-1998 17-JUL-2000 19-JUL-1978 Bermuda - Paradise Papers
Unocal Egypt Limited Vice-president 26-OCT-1998 13-JUL-2000 29-SEP-1987 Bermuda - Paradise Papers
Unocal Brazil II, Ltd. Vice-president 28-SEP-1999 12-JUL-2000 08-JUL-1998 Bermuda - Paradise Papers
UNOCAL TANIMBAR, LTD. Vice-president 27-OCT-1998 17-JUL-2000 24-JAN-1991 Bermuda - Paradise Papers
Unocal Rayong, Ltd. Vice-president 25-NOV-1999 14-JUL-2000 25-NOV-1999 Bermuda - Paradise Papers
Unocal Kai, Ltd. Vice-president 27-OCT-1998 13-JUL-2000 24-JAN-1991 Bermuda - Paradise Papers
UNOCAL TURKEY, LTD. Vice-president 27-OCT-1998 24-JUL-2000 07-MAR-1988 Bermuda - Paradise Papers
Unocal Ecuador, Ltd. Vice-president 26-OCT-1998 13-JUL-2000 15-MAY-1985 Bermuda - Paradise Papers
Unocal Syria, Ltd. Vice-president 27-OCT-1998 17-JUL-2000 03-APR-1992 Bermuda - Paradise Papers
Unocal Indonesia Ventures, Ltd. Vice-president 01-DEC-1999 13-JUL-2000 01-DEC-1999 Bermuda - Paradise Papers
Puritan Assurance Limited Vice-president 30-MAR-1999 23-FEB-2001 03-DEC-1986 Bermuda - Paradise Papers
Unocal North Asean Ventures, Ltd. Vice-president 25-NOV-1999 14-JUL-2000 25-NOV-1999 Bermuda - Paradise Papers
Unionoil Offshore Exploration, Ltd. Vice-president 26-OCT-1998 11-JUL-2000 24-APR-1980 Bermuda - Paradise Papers
UNOCAL COLOMBIA, LIMITED Vice-president 27-OCT-1998 12-JUL-2000 15-APR-1983 Bermuda - Paradise Papers
Unocal Azeri, Ltd. Vice-president 26-OCT-1998 02-OCT-2000 14-SEP-1992 Bermuda - Paradise Papers
Unocal Bolivia, Ltd. Vice-president 26-OCT-1998 12-JUL-2000 18-JUL-1995 Bermuda - Paradise Papers
UNOCAL MYANMAR, LTD. Vice-president 27-OCT-1998 14-JUL-2000 07-SEP-1989 Bermuda - Paradise Papers
Unocal India, Ltd. Vice-president 26-OCT-1998 13-JUL-2000 19-MAR-1997 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