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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Santiago Oil Company

Appleby data is current through 2014
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  • Incorporated:
    30-APR-1996

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (47)

Role From To Data From
Triton Energy Corporation Shareholder - - Paradise Papers
Amerada Hess Norge, Inc. Shareholder - - Paradise Papers
Triton International Oil Corporation Shareholder - - Paradise Papers
Tatum - John P. Vice-president 01-MAY-1995 15-APR-1999 Paradise Papers
Preston - Richard D. Treasurer 01-MAY-1995 09-AUG-1999 Paradise Papers
Goodbody - Quentin Director 02-DEC-2013 - Paradise Papers
De-Ath - Nick Vice-president 01-MAY-1995 14-AUG-1998 Paradise Papers
Crouch - Clyde E. Vice-president 07-AUG-2002 23-FEB-2003 Paradise Papers
Strode - Robert P. Vice-president 14-JAN-2002 26-FEB-2003 Paradise Papers
Guzman - Rafael Ernesto Director 26-JUN-2014 - Paradise Papers
Gutierrez - Javier Director 24-JAN-2011 26-JUN-2014 Paradise Papers
Murphy - Thomas J. Secretary 15-APR-1999 28-SEP-2001 Paradise Papers
Amerada Hess Oil & Gas Holdings, Inc. Shareholder - - Paradise Papers
Fajardo - Ivan President 01-MAY-1995 15-APR-1999 Paradise Papers
CALEDONIAN BANK & TRUST LIMITED Secretary 14-JAN-2002 26-FEB-2003 Paradise Papers
BP America Production Company Shareholder - - Paradise Papers
Manosalva - Hector Director 24-JAN-2011 - Paradise Papers
Marulanda - Camilo Director 24-JAN-2011 26-JUN-2014 Paradise Papers
Hostler - Kevin Director 26-FEB-2003 30-SEP-2010 Paradise Papers
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Address (4)

Data From
Caledonian Trust (Cayman) Limited; Caledonian House, 69 Dr. Roy's Drive; P.O. Box 1043; KY1-1102; Grand Cayman; Cayman Islands 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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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.

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