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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Asia Construction Limited Vice-president 10-DEC-2001 30-SEP-2012 07-DEC-2001 Bermuda - Paradise Papers
Unocal Centgas Management, Ltd. Vice-president 28-SEP-1999 20-JUL-2005 24-OCT-1997 Bermuda - Paradise Papers
UNOCAL CENTRAL ASIA, LTD. Director 05-OCT-2000 09-DEC-2005 12-JUN-1996 Bermuda - Paradise Papers
Unocal BTC Pipeline, Ltd. Vice-president 28-SEP-2000 30-SEP-2012 28-SEP-2000 Bermuda - Paradise Papers
Unocal BTC Pipeline, Ltd. Director 28-SEP-2000 30-SEP-2012 28-SEP-2000 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