The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UP PETROLEO II LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-MAR-1998

Connections:

Officer (44)

Role From To Data From
Cascavel Brasil Holding Company Shareholder - - Paradise Papers
Meyer - J Anthony President 19-NOV-2003 25-MAY-2004 Paradise Papers
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
Manley - Charles G Vice-president 19-NOV-2003 25-JUN-2004 Paradise Papers
Flores - Leslie H. Secretary 23-MAR-1998 29-DEC-1999 Paradise Papers
Lamkin - B.M. Treasurer 23-MAR-1998 01-JUN-1999 Paradise Papers
Messman - Jack L. Director 23-MAR-1998 15-JUL-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
Taliaferro Jr - Scott Leeth Director 19-MAY-2009 - Paradise Papers
Taliaferro Jr - Scott Leeth President 19-MAY-2009 - Paradise Papers
Sharples - Richard J. Vice-president 15-JUL-2000 25-MAY-2004 Paradise Papers
Thompson - John D Vice-president 01-JUN-1999 25-JUN-2004 Paradise Papers
Dickey - Diane L. Vice-president 05-AUG-2002 30-JUN-2006 Paradise Papers
Rose - Michael E. Chief financial officer 15-JUL-2000 25-JUN-2004 Paradise Papers
Beckham - John Lacy Director 19-MAY-2009 - Paradise Papers
Beckham - John Lacy Vice-president 19-MAY-2009 - Paradise Papers
Siddall - David L. Vice-president 01-OCT-2008 19-MAY-2009 Paradise Papers
Reeves - Robert K Director 13-AUG-2008 19-MAY-2009 Paradise Papers
Meloy - Charles A Director 22-JAN-2007 19-MAY-2009 Paradise Papers
Sullivan - William D Director 10-JUN-2002 31-JUL-2003 Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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