UP PETROLEO II LTD.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1998-03-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003135

Relationships

[Directorship, incoming] vice-president of Gair - Jeff
[Directorship, incoming] vice-president of Sharples - Richard J.
[Directorship, incoming] vice-president of Pease - Mark L.
[Directorship, incoming] vice-president of Emme - James J.
[Directorship, incoming] vice-president of Manley - Charles G
[Directorship, incoming] vice-president of Thompson - John D
[Directorship, incoming] vice-president of Searcy - William M.
[Directorship, incoming] vice-president of LaSala - Joseph A.
[Directorship, incoming] vice-president of Brittain - Kerry R.
[Directorship, incoming] vice-president of Eales - V. Richard
[Directorship, incoming] vice-president of Smith - Morris B.
[Directorship, incoming] vice-president of Niemiec - Donald W.
[Directorship, incoming] vice-president of Busmire - Bruce W.
[Directorship, incoming] vice-president of Pease - Mark L.
[Directorship, incoming] vice-president of Beckham - John Lacy
[Directorship, incoming] president of Meyer - J Anthony
[Directorship, incoming] president of Daniels - Robert P
[Directorship, incoming] president of Daniels - Robert P
[Directorship, incoming] president of Taliaferro Jr - Scott Leeth
[Directorship, incoming] chief financial officer of Rose - Michael E.
[Directorship, incoming] chairman of the board of Lindahl, III - George
[Directorship, incoming] president of Lindahl, III - George
[Directorship, incoming] chairman of the board of Allison Jr. - Robert J.
[Directorship, incoming] chief executive officer of Allison Jr. - Robert J.
[Directorship, incoming] chairman of the board of Allison Jr. - Robert J.
[Directorship, incoming] chairman of Seitz - John N.
[Directorship, incoming] treasurer of Lamkin - B.M.
[Directorship, incoming] treasurer of Schreck - Peter G.
[Directorship, incoming] vice-president of Calkins - Malcolm E.
[Directorship, incoming] vice-president of Martin - J. Stephen
[Directorship, incoming] vice-president of Ripley - Charlene
[Directorship, incoming] vice-president of Siddall - David L.
[Directorship, incoming] vice-president of Richey - Albert L.
[Directorship, incoming] treasurer of Richey - Albert L.
[Directorship, incoming] vice-president of Gwin - Robert G.
[Directorship, incoming] treasurer of Gwin - Robert G.
[Directorship, incoming] vice-president of Busmire - Bruce W.
[Directorship, incoming] treasurer of Busmire - Bruce W.
[Directorship, incoming] vice-president of Dickey - Diane L.
[Directorship, incoming] vice-president of Richey - Albert L.
[Directorship, incoming] director of Sullivan - William D
[Directorship, incoming] secretary of Flores - Leslie H.
[Directorship, incoming] secretary of Woolridge - J Patricia K
[Directorship, incoming] director of LaSala - Joseph A.
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Niemiec - Donald W.
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Smith - Morris B.
[Directorship, incoming] director of Martin - J. Stephen
[Directorship, incoming] director of Brittain - Kerry R.
[Directorship, incoming] director of Lindahl, III - George
[Directorship, incoming] director of Eales - V. Richard
[Directorship, incoming] director of Messman - Jack L.
[Directorship, incoming] director of Seitz - John N.
[Directorship, incoming] director of Allison Jr. - Robert J.
[Directorship, incoming] director of Robinson - Kenneth E T
[Directorship, incoming] director of Burns - Michael J
[Directorship, incoming] secretary of Paynter - Sandra L
[Directorship, incoming] director of Ripley - Charlene
[Directorship, incoming] director of Emme - James J.
[Directorship, incoming] director of Pease - Mark L.
[Directorship, incoming] director of Allison Jr. - Robert J.
[Directorship, incoming] director of Daniels - Robert P
[Directorship, incoming] appleby assigned attorney Richardson-Augustus - Tammy L
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Daniels - Robert P
[Directorship, incoming] director of Meloy - Charles A
[Directorship, incoming] director of Reeves - Robert K
[Directorship, incoming] director of Taliaferro Jr - Scott Leeth
[Directorship, incoming] director of Beckham - John Lacy
[Directorship, incoming] secretary of Forde - Kathy-Anne O
[Directorship, incoming] secretary of Forde - Kathy-Anne O
[Ownership, incoming] shareholder of Cascavel Brasil Holding Company