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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Chevron Chirag Finance, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-FEB-1998
  • Closed:
    11-OCT-2012

Connections:

Officer (28)

Role From To Data From
Franchi - Daniel A Director 13-FEB-1998 30-SEP-2012 Paradise Papers
Bradley - Kenneth President 13-FEB-1998 28-SEP-1999 Paradise Papers
Hanaoka - Stanley Y Vice-president 10-NOV-1998 01-MAR-2000 Paradise Papers
Ohnimus - Steven W. Vice-president 13-FEB-1998 28-SEP-1999 Paradise Papers
Ohnimus - Steven W. Director 13-FEB-1998 28-SEP-1999 Paradise Papers
McArthur - Mark A Vice-president 25-APR-2002 17-AUG-2004 Paradise Papers
Williams - David L. Vice-president 10-NOV-1998 12-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 10-NOV-1998 22-APR-2002 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Endries - Kari H Secretary 04-NOV-2003 30-SEP-2012 Paradise Papers
Laughbaum - Graydon H. Vice-president 13-FEB-1998 06-JAN-1999 Paradise Papers
Ourada - Jeanette L. Vice-president 05-MAY-2005 30-SEP-2012 Paradise Papers
Ourada - Jeanette L. Director 04-MAY-2005 30-SEP-2012 Paradise Papers
Dewez - Brigitte M. Secretary 13-FEB-1998 04-NOV-2003 Paradise Papers
Hayes - Stephen L Vice-president 05-OCT-2000 30-SEP-2012 Paradise Papers
Pogue - Charles M Vice-president 02-MAR-2000 09-APR-2003 Paradise Papers
Chessum - Darrell D Treasurer 13-FEB-1998 30-SEP-2012 Paradise Papers
Imle - John F. Chairman 13-FEB-1998 28-SEP-1999 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
Briffett - John A Vice-president 13-FEB-1998 05-MAY-2005 Paradise Papers
Briffett - John A Director 13-FEB-1998 04-MAY-2005 Paradise Papers
Green - Stephen W President 08-NOV-2002 17-AUG-2004 Paradise Papers
Green - Stephen W Director 08-NOV-2002 17-AUG-2004 Paradise Papers
Fawthrop - Andrew L President 28-SEP-1999 08-NOV-2002 Paradise Papers
Fawthrop - Andrew L Director 13-FEB-1998 08-NOV-2002 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