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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UP PETROLEO I LTD.

Appleby data is current through 2014
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  • Incorporated:
    23-MAR-1998
  • Closed:
    17-SEP-1998

Connections:

Officer (25)

Role From To Data From
Searcy - William M. Vice-president 23-MAR-1998 14-JUL-2000 Paradise Papers
Gair - Jeff Vice-president 23-MAR-1998 14-JUL-2000 Paradise Papers
Messman - Jack L. Director 23-MAR-1998 15-JUL-1999 Paradise Papers
Lamkin - B.M. Treasurer 23-MAR-1998 01-JUN-1999 Paradise Papers
Flores - Leslie H. Secretary 23-MAR-1998 29-DEC-1999 Paradise Papers
Schreck - Peter G. Treasurer 01-JUN-1999 14-JUL-2000 Paradise Papers
Calkins - Malcolm E. Vice-president 23-MAR-1998 30-SEP-1999 Paradise Papers
Sharples - Richard J. Vice-president 15-JUL-2000 24-JAN-2001 Paradise Papers
Thompson - John D Vice-president 01-JUN-1999 24-JAN-2001 Paradise Papers
Brittain - Kerry R. Vice-president 01-MAR-2000 14-JUL-2000 Paradise Papers
Brittain - Kerry R. Director 01-MAR-2000 14-JUL-2000 Paradise Papers
Rose - Michael E. Vice-president 15-JUL-2000 24-JAN-2001 Paradise Papers
Rose - Michael E. Chief financial officer 15-JUL-2000 24-JAN-2001 Paradise Papers
LaSala - Joseph A. Vice-president 23-MAR-1998 29-FEB-2000 Paradise Papers
LaSala - Joseph A. Director 23-MAR-1998 29-FEB-2000 Paradise Papers
Smith - Morris B. Vice-president 23-MAR-1998 14-JUL-2000 Paradise Papers
Smith - Morris B. Director 23-MAR-1998 14-JUL-2000 Paradise Papers
Martin - J. Stephen Director 15-JUL-2000 24-JAN-2001 Paradise Papers
Martin - J. Stephen Vice-president 15-JUL-2000 24-JAN-2001 Paradise Papers
Niemiec - Donald W. Vice-president 02-SEP-1999 14-JUL-2000 Paradise Papers
Niemiec - Donald W. Director 02-SEP-1999 14-JUL-2000 Paradise Papers
Seitz - John N. Director 15-JUL-2000 24-JAN-2001 Paradise Papers
Seitz - John N. President 15-JUL-2000 24-JAN-2001 Paradise Papers
Eales - V. Richard Vice-president 23-MAR-1998 01-SEP-1999 Paradise Papers
Eales - V. Richard Director 23-MAR-1998 01-SEP-1999 Paradise Papers
Richey - Albert L. Treasurer 15-JUL-2000 24-JAN-2001 Paradise Papers
Allison Jr. - Robert J. Director 15-JUL-2000 24-JAN-2001 Paradise Papers
Allison Jr. - Robert J. Chairman of the board 15-JUL-2000 24-JAN-2001 Paradise Papers

Address (2)

Data From
801 Cherry Street; Fort Worth; Texas 76101-0007; United States of America 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