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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Santiago Pipelines Company

Appleby data is current through 2014
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  • Incorporated:
    03-NOV-1994
  • Closed:
    29-OCT-2013

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 (53)

Role From To Data From
Deutsche Morgan Grenfell (Cayman) Limited Secretary 02-FEB-1998 08-MAY-2000 Paradise Papers
Triton International Petroleum, Inc. Shareholder - - Paradise Papers
Boggess - Derrie Director 02-FEB-1998 08-MAY-2000 Paradise Papers
Colombia Pipelines Limited Shareholder - - Paradise Papers
Jamin - G.A. Treasurer 11-JAN-2002 26-FEB-2003 Paradise Papers
The Strategic Transaction Company Shareholder - - Paradise Papers
Murphy - Thomas J. Secretary 08-MAY-2000 11-JAN-2002 Paradise Papers
Gutierrez - Hector Director 24-JAN-2011 02-NOV-2012 Paradise Papers
BP America Production Company Shareholder - - Paradise Papers
Stone - Megan Shareholder - - Paradise Papers
Abernethy - John Vice-president 30-APR-2001 26-FEB-2003 Paradise Papers
Manosalva - Hector Director 24-JAN-2011 02-NOV-2012 Paradise Papers
Mormon - Andy Vice-president 25-JUL-2000 21-SEP-2001 Paradise Papers
Union Texas International Corporation Shareholder - - Paradise Papers
Colombia Pipelines Limited Shareholder - - Paradise Papers
Egglishaw - David Director 02-FEB-1998 08-MAY-2000 Paradise Papers
Cullinane - John Director 02-FEB-1998 08-MAY-2000 Paradise Papers
Toren - Bellanne Vice-president 25-JUL-2000 23-FEB-2003 Paradise Papers
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Intermediary (3)

Status Data From
Trident Trust Company (Cayman) Ltd. - Paradise Papers
Maples & Calder - 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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