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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Phillips Petroleum Company Venezuela Limited

Appleby data is current through 2014
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  • Incorporated:
    31-OCT-1996

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.

Officer (58)

Role From To Data From
Sugg - L. A. Vice-president 04-AUG-1999 01-AUG-2000 Paradise Papers
Heskin - D. A. Vice-president 01-JUN-1998 01-AUG-2000 Paradise Papers
Turcott - Paul Vice-president 01-JUN-1998 01-AUG-2000 Paradise Papers
Bustamante-Camacho - Carlos Vice-president 31-OCT-1996 04-AUG-1999 Paradise Papers
Bowles - J. L. Vice-president 01-JUN-1998 31-JAN-2002 Paradise Papers
Bavaresco - Fernando Avila Vice-president 04-JUN-2008 - Paradise Papers
Uthman - Samir I Vice-president 05-MAR-2003 09-FEB-2005 Paradise Papers
Rincon - Julio Vice-president 01-AUG-2000 26-FEB-2004 Paradise Papers
Twyman - William E. Secretary 17-NOV-2001 05-MAR-2003 Paradise Papers
Williams - John G Vice-president 05-MAR-2003 26-FEB-2004 Paradise Papers
Parker - B.Z. Director 01-AUG-2000 04-DEC-2001 Paradise Papers
Sifontes - Jose J Director 05-MAR-2003 26-FEB-2004 Paradise Papers
Webster - James T Vice-president 01-AUG-2000 05-MAR-2003 Paradise Papers
McColgin - James D Director 05-MAR-2003 26-FEB-2004 Paradise Papers
DeCamp - Dodd Director 01-AUG-2000 05-MAR-2003 Paradise Papers
Ridge - R.A. Vice-president 01-AUG-2000 14-DEC-2001 Paradise Papers
Cornelius - Sigmund L Director 26-FEB-2004 01-JUL-2004 Paradise Papers
Hamaca Holding LLC Shareholder - - Paradise Papers
Jones - D. C. Director 01-AUG-2000 31-MAY-2001 Paradise Papers
Lellis - Peter J Director 26-FEB-2004 27-JUN-2005 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