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:

UNOCAL SUEZ, LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    19-JUL-1978
  • Closed:
    07-AUG-1997

Connections:

Officer (14)

Role From To Data From
Awad - Gary V. Director 25-JUL-1997 27-OCT-1998 Paradise Papers
Awad - Gary V. Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
Williams - David L. Vice-president 27-OCT-1998 17-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 27-OCT-1998 15-MAY-2001 Paradise Papers
Dewez - Brigitte M. Secretary 25-JUL-1997 15-MAY-2001 Paradise Papers
Hayes - Stephen L Vice-president 13-OCT-2000 15-MAY-2001 Paradise Papers
Chessum - Darrell D Treasurer 25-JUL-1997 15-MAY-2001 Paradise Papers
Miller - Marty F. Director 25-JUL-1997 30-DEC-1997 Paradise Papers
Miller - Marty F. President 25-JUL-1997 30-DEC-1997 Paradise Papers
Fawthrop - Andrew L Director 30-DEC-1997 15-MAY-2001 Paradise Papers
Fawthrop - Andrew L President 30-DEC-1997 15-MAY-2001 Paradise Papers
Bridges - Timothy John Director 30-SEP-1999 17-JUL-2000 Paradise Papers
Pogue - Charles M Vice-president 27-OCT-1998 15-MAY-2001 Paradise Papers
Pogue - Charles M Director 27-OCT-1998 15-MAY-2001 Paradise Papers
Pogue - Charles M Vice-president 25-JUL-1997 27-OCT-1998 Paradise Papers
James - Stephen S Director 17-JUL-2000 15-MAY-2001 Paradise Papers
Jones - Michael Director 25-JUL-1997 15-MAY-2001 Paradise Papers
Spurling - Richard D Director 25-JUL-1997 15-MAY-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 25-JUL-1997 30-SEP-1999 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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

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