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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

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.

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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