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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Unocal Kai, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    24-JAN-1991
  • Closed:
    06-AUG-1997

Connections:

Officer (20)

Role From To Data From
Ellice-Flint - John C. Vice-president 24-JUL-1997 30-DEC-1997 Paradise Papers
Hardy - L. Rogers Vice-president 24-JUL-1997 29-OCT-2002 Paradise Papers
Cecil - Joe D. Vice-president 24-JUL-1997 27-OCT-1998 Paradise Papers
Hanaoka - Stanley Y Vice-president 27-OCT-1998 29-OCT-2002 Paradise Papers
Lauer - Timothy C. Director 24-JUL-1997 27-OCT-1998 Paradise Papers
Lauer - Timothy C. President 24-JUL-1997 27-OCT-1998 Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 13-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 29-OCT-2002 Paradise Papers
Hinkel - Robert M. Vice-president 29-SEP-1999 20-NOV-2000 Paradise Papers
Hinkel - Robert M. Vice-president 30-DEC-1997 27-OCT-1998 Paradise Papers
Hinkel - Robert M. Director 09-OCT-2000 20-NOV-2000 Paradise Papers
Howard - Randolph L Director 27-OCT-1998 29-SEP-1999 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 29-OCT-2002 Paradise Papers
Hayes - Stephen L Vice-president 09-OCT-2000 29-OCT-2002 Paradise Papers
Chessum - Darrell D Treasurer 24-JUL-1997 29-OCT-2002 Paradise Papers
Marcotte - Brian W G Director 29-SEP-1999 29-OCT-2002 Paradise Papers
Marcotte - Brian W G President 29-SEP-1999 29-OCT-2002 Paradise Papers
Imle - John F. Director 24-JUL-1997 29-SEP-1999 Paradise Papers
Imle - John F. Chairman 24-JUL-1997 29-SEP-1999 Paradise Papers
Williamson - Charles R. Vice-president 29-SEP-1999 29-OCT-2002 Paradise Papers
Williamson - Charles R. Vice-president 24-JUL-1997 27-OCT-1998 Paradise Papers
Williamson - Charles R. Director 24-JUL-1997 29-OCT-2002 Paradise Papers
Williamson - Charles R. President 27-OCT-1998 29-SEP-1999 Paradise Papers
Bridges - Timothy John Director 29-SEP-1999 13-JUL-2000 Paradise Papers
James - Stephen S Director 13-JUL-2000 29-OCT-2002 Paradise Papers
Jones - Michael Director 24-JUL-1997 29-OCT-2002 Paradise Papers
Spurling - Richard D Director 24-JUL-1997 29-OCT-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 24-JUL-1997 29-SEP-1999 Paradise Papers

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Paradise Papers
Appleby

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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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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