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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Unocal Congo (DRC), Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    09-SEP-1999
  • Closed:
    10-SEP-1999

Connections:

Officer (12)

Role From To Data From
Creery - Tom G. Director 22-NOV-1999 11-JUL-2003 Paradise Papers
Creery - Tom G. President 22-NOV-1999 11-JUL-2003 Paradise Papers
Putnam - Dale L. Vice-president 22-NOV-1999 01-AUG-2001 Paradise Papers
Putnam - Dale L. Director 22-NOV-1999 01-AUG-2001 Paradise Papers
Putnam - Dale L. Treasurer 29-SEP-1999 01-AUG-2001 Paradise Papers
Rickard - Jonathan S. Vice-president 01-AUG-2001 30-SEP-2012 Paradise Papers
Rickard - Jonathan S. Director 01-AUG-2001 30-SEP-2012 Paradise Papers
Rickard - Jonathan S. Treasurer 01-AUG-2001 30-SEP-2012 Paradise Papers
Smith - Neil L. Director 04-APR-2000 30-SEP-2012 Paradise Papers
Peters - David C Director 11-JUL-2003 30-SEP-2012 Paradise Papers
Peters - David C President 11-JUL-2003 30-SEP-2012 Paradise Papers
Unocal International Corporation Shareholder - - Paradise Papers
Hill - Renee Secretary 10-SEP-1999 30-SEP-2012 Paradise Papers
James - Stephen S Director 12-JUL-2000 17-AUG-2004 Paradise Papers
Bridges - Timothy John Director 10-SEP-1999 12-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 10-SEP-1999 22-NOV-1999 Paradise Papers
Spurling - Richard D Director 10-SEP-1999 17-AUG-2004 Paradise Papers
Jones - Michael Director 10-SEP-1999 30-SEP-2012 Paradise Papers
Jones - Michael President 10-SEP-1999 22-NOV-1999 Paradise Papers
Counsell - Timothy J Director 17-AUG-2004 30-SEP-2012 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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