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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Unocal India, Ltd.

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

Connections:

Officer (25)

Role From To Data From
Upadhyay - Rajendra N. Vice-president 19-MAR-1997 13-JUL-2000 Paradise Papers
Nellis - Walter E. Vice-president 19-MAR-1997 13-JUL-2000 Paradise Papers
Somers - Ronald S. Vice-president 24-JUN-2003 27-SEP-2004 Paradise Papers
Northcutt - Kenneth D. Director 19-MAR-1997 29-DEC-1997 Paradise Papers
Courtis - David M. Vice-president 19-MAR-1997 29-SEP-1999 Paradise Papers
Courtis - David M. Director 19-MAR-1997 26-OCT-1998 Paradise Papers
Grundmann - Larry C. Vice-president 09-OCT-2000 01-OCT-2002 Paradise Papers
Grundmann - Larry C. Vice-president 19-MAR-1997 26-OCT-1998 Paradise Papers
Grundmann - Larry C. Director 19-MAR-1997 01-OCT-2002 Paradise Papers
McArthur - Mark A Vice-president 29-APR-2002 27-SEP-2004 Paradise Papers
Williams - David L. Vice-president 26-OCT-1998 13-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 26-OCT-1998 03-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 05-NOV-2003 30-MAY-2005 Paradise Papers
Dewez - Brigitte M. Secretary 19-MAR-1997 05-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 09-OCT-2000 30-MAY-2005 Paradise Papers
Chessum - Darrell D Treasurer 19-MAR-1997 30-MAY-2005 Paradise Papers
Montgomery - R. Boyd Vice-president 19-MAR-1997 29-DEC-1997 Paradise Papers
Montgomery - R. Boyd President 29-DEC-1997 18-JAN-2002 Paradise Papers
Montgomery - R. Boyd Director 29-DEC-1997 18-JAN-2002 Paradise Papers
Howard - Randolph L Vice-president 27-SEP-2004 30-MAY-2005 Paradise Papers
Howard - Randolph L Director 27-SEP-2004 30-MAY-2005 Paradise Papers
Green - Stephen W President 03-APR-2002 08-NOV-2002 Paradise Papers
Green - Stephen W Director 03-APR-2002 08-NOV-2002 Paradise Papers
Fawthrop - Andrew L President 08-NOV-2002 30-MAY-2005 Paradise Papers
Fawthrop - Andrew L Director 08-NOV-2002 30-MAY-2005 Paradise Papers
Bridges - Timothy John Director 29-SEP-1999 13-JUL-2000 Paradise Papers
James - Stephen S Director 13-JUL-2000 27-SEP-2004 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