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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Unocal Khazar, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-SEP-1992
  • Closed:
    06-AUG-1997

Connections:

Officer (33)

Role From To Data From
Unocal Khazar Holdings, Ltd. Shareholder - - Paradise Papers
Williams - David W. Vice-president 27-OCT-1998 13-JUL-2000 Paradise Papers
Unocal Global Ventures, Ltd. Shareholder - - Paradise Papers
Cecil - Joe D. Vice-president 24-JUL-1997 02-APR-1998 Paradise Papers
Crossley - Andrew R. Director 24-JUL-1997 27-OCT-1998 Paradise Papers
Barnes - Michael L. Director 29-SEP-1999 30-SEP-2012 Paradise Papers
Barnes - Michael L. President 29-SEP-1999 09-JUN-2005 Paradise Papers
Bradley - Kenneth President 24-JUL-1997 01-MAY-1998 Paradise Papers
Bradley - Kenneth Director 24-JUL-1997 01-MAY-1998 Paradise Papers
Hanaoka - Stanley Y Vice-president 27-OCT-1998 26-JUL-1999 Paradise Papers
Ohnimus - Steven W. Vice-president 24-JUL-1997 29-SEP-1999 Paradise Papers
Ohnimus - Steven W. Director 24-JUL-1997 29-SEP-1999 Paradise Papers
McArthur - Mark A Vice-president 30-APR-2002 18-AUG-2004 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 22-APR-2002 Paradise Papers
Barber - Scott Director 10-OCT-2000 16-OCT-2001 Paradise Papers
Barber - Scott President 27-OCT-1998 29-SEP-1999 Paradise Papers
Costello - Christopher A President 09-JUN-2005 30-SEP-2012 Paradise Papers
Costello - Christopher A Vice-president 23-MAY-2005 09-JUN-2005 Paradise Papers
Costello - Christopher A Director 09-JUN-2005 30-SEP-2012 Paradise Papers
Endries - Kari H Secretary 06-NOV-2003 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 24-JUL-1997 06-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 10-OCT-2000 30-SEP-2012 Paradise Papers
Pogue - Charles M Vice-president 26-JUL-1999 10-APR-2003 Paradise Papers
Chessum - Darrell D Treasurer 24-JUL-1997 30-SEP-2012 Paradise Papers
Vandermeer - John G. Director 24-JUL-1997 29-DEC-1997 Paradise Papers
Vandermeer - John G. Vice-president 24-JUL-1997 29-DEC-1997 Paradise Papers
Hansen - Donald R. Chairman 18-AUG-2004 30-SEP-2012 Paradise Papers
Hansen - Donald R. Director 18-AUG-2004 30-SEP-2012 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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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