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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Unocal Global Ventures II, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-DEC-1996
  • Closed:
    14-AUG-1997

Connections:

Officer (23)

Role From To Data From
Raasch - Gregory Vice-president 29-DEC-1997 04-JAN-2000 Paradise Papers
Trujillo - Stephen Vice-president 04-JAN-2000 13-JUL-2000 Paradise Papers
Mosby - Mark D. Vice-president 29-DEC-1997 12-MAY-2004 Paradise Papers
Unocal Global Ventures, Ltd. Shareholder - - Paradise Papers
Williamson - Kenneth H. Vice-president 25-JUL-1997 30-SEP-2012 Paradise Papers
Williamson - Kenneth H. Director 29-DEC-1997 30-SEP-2012 Paradise Papers
Whitescarver - Olin D. President 25-JUL-1997 29-DEC-1997 Paradise Papers
Whitescarver - Olin D. Director 25-JUL-1997 29-DEC-1997 Paradise Papers
Andrews - Barry S. Vice-president 25-JUL-1997 29-DEC-1997 Paradise Papers
Andrews - Barry S. Director 25-JUL-1997 30-SEP-2012 Paradise Papers
McArthur - Mark A Vice-president 29-APR-2002 25-MAR-2004 Paradise Papers
Endries - Kari H Secretary 05-NOV-2003 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 05-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 09-OCT-2000 30-SEP-2012 Paradise Papers
Pogue - Charles M Vice-president 29-SEP-1999 10-APR-2003 Paradise Papers
Chessum - Darrell D Treasurer 25-JUL-1997 30-SEP-2012 Paradise Papers
Williamson - Charles R. Vice-president 25-JUL-1997 29-DEC-1997 Paradise Papers
Williamson - Charles R. Director 25-JUL-1997 15-OCT-2001 Paradise Papers
Howard - Randolph L Director 25-JUL-1997 29-SEP-1999 Paradise Papers
Howard - Randolph L President 29-DEC-1997 29-SEP-1999 Paradise Papers
Green - Stephen W President 20-MAY-2003 30-SEP-2012 Paradise Papers
Green - Stephen W Director 20-MAY-2003 30-SEP-2012 Paradise Papers
Fawthrop - Andrew L President 29-SEP-1999 20-MAY-2003 Paradise Papers
Fawthrop - Andrew L Director 29-SEP-1999 20-MAY-2003 Paradise Papers
Bridges - Timothy John Director 29-SEP-1999 13-JUL-2000 Paradise Papers
James - Stephen S Director 13-JUL-2000 25-MAR-2004 Paradise Papers
Jones - Michael Director 25-JUL-1997 30-SEP-2012 Paradise Papers

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Paradise Papers
Appleby

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.

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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