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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Unocal Khazar Holdings, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-DEC-1997
  • Closed:
    11-MAR-1998

Connections:

Officer (32)

Role From To Data From
Unocal Global Ventures, Ltd. Shareholder - - Paradise Papers
Cecil - Joe D. Vice-president 16-DEC-1997 27-OCT-1998 Paradise Papers
Crossley - Andrew R. Director 16-DEC-1997 29-SEP-1999 Paradise Papers
Bradley - Kenneth President 16-DEC-1997 01-MAY-1998 Paradise Papers
Bradley - Kenneth Director 16-DEC-1997 01-MAY-1998 Paradise Papers
Hanaoka - Stanley Y Vice-president 27-OCT-1998 26-JUL-1999 Paradise Papers
Ohnimus - Steven W. Vice-president 16-DEC-1997 29-SEP-1999 Paradise Papers
Ohnimus - Steven W. Director 16-DEC-1997 29-SEP-1999 Paradise Papers
McArthur - Mark A Vice-president 30-APR-2002 17-AUG-2004 Paradise Papers
Unocal Foreign Investments Inc. Shareholder - - Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 14-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 22-APR-2002 Paradise Papers
Barber - Scott Vice-president 29-SEP-1999 16-OCT-2001 Paradise Papers
Barber - Scott Director 10-OCT-2000 16-OCT-2001 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 06-NOV-2003 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Director 06-MAY-2005 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Vice-president 09-MAY-2005 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 16-DEC-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 16-DEC-1997 30-SEP-2012 Paradise Papers
Hansen - Donald R. President 17-AUG-2004 30-SEP-2012 Paradise Papers
Hansen - Donald R. Director 17-AUG-2004 30-SEP-2012 Paradise Papers
Miller - Marty F. Co-chairman 16-DEC-1997 27-OCT-1998 Paradise Papers
Miller - Marty F. Director 16-DEC-1997 27-OCT-1998 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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