Santiago Oil Company

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: CAYMAN ISLANDS
Country: KY
Incorporated: 1996-04-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82019918

Relationships

[Directorship, incoming] treasurer of Preston - Richard D.
[Directorship, incoming] treasurer of Dunlevy - W Greg
[Directorship, incoming] treasurer of Wilcox - Kevin
[Directorship, incoming] director of Rugg - Peter
[Directorship, incoming] vice-president of Rugg - Peter
[Directorship, incoming] director of Holland III - Robert B.
[Directorship, incoming] vice-president of Holland III - Robert B.
[Directorship, incoming] secretary of Holland III - Robert B.
[Directorship, incoming] director of Finck - Thomas G.
[Directorship, incoming] chairman of Finck - Thomas G.
[Directorship, incoming] president of Finck - Thomas G.
[Directorship, incoming] vice-president of Wilcox - Kevin
[Directorship, incoming] secretary of Murphy - Thomas J.
[Directorship, incoming] vice-president of Maxted - Brian F
[Directorship, incoming] director of Maxted - Brian F
[Directorship, incoming] vice-president of Gros-Dubois - Bernard
[Directorship, incoming] vice-president of Stevens - Richard L.
[Directorship, incoming] vice-president of Mormon - Andy
[Directorship, incoming] vice-president of Toren - Bellanne
[Directorship, incoming] vice-president of Garrett - Marvin M
[Directorship, incoming] vice-president of Abernethy - John
[Directorship, incoming] secretary of CALEDONIAN BANK & TRUST LIMITED
[Directorship, incoming] director of Schreyer - John Y.
[Directorship, incoming] vice-president of Schreyer - John Y.
[Directorship, incoming] director of O'Connor - John J.
[Directorship, incoming] president of O'Connor - John J.
[Directorship, incoming] director of Collins - J. Barclay
[Directorship, incoming] vice-president of Collins - J. Barclay
[Directorship, incoming] director of Hess - John B.
[Directorship, incoming] chairman of Hess - John B.
[Directorship, incoming] vice-president of Turner, III - A.E.
[Directorship, incoming] director of Turner, III - A.E.
[Directorship, incoming] president of Fajardo - Ivan
[Directorship, incoming] vice-president of De-Ath - Nick
[Directorship, incoming] vice-president of Tatum - John P.
[Directorship, incoming] director of Musselman - James C
[Directorship, incoming] chairman of Musselman - James C
[Directorship, incoming] president of Musselman - James C
[Directorship, incoming] director of Dunlevy - W Greg
[Directorship, incoming] vice-president of Dunlevy - W Greg
[Directorship, incoming] vice-president of Strode - Robert P.
[Directorship, incoming] vice-president of Crouch - Clyde E.
[Directorship, incoming] director of Hostler - Kevin
[Directorship, incoming] secretary of Ali - Yasin
[Directorship, incoming] director of Herbert - Richard
[Directorship, incoming] director of Marulanda - Camilo
[Directorship, incoming] director of Spaulding - Christopher
[Directorship, incoming] director of Gutierrez - Javier
[Directorship, incoming] director of Manosalva - Hector
[Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
[Directorship, incoming] director of Goodbody - Quentin
[Directorship, incoming] director of Echeverri - Adriana
[Directorship, incoming] director of Guzman - Rafael Ernesto
[Directorship, incoming] director of Armstrong - Ellis
[Directorship, incoming] secretary of Tooley - Roy
[Ownership, incoming] shareholder of Amerada Hess Norge, Inc.
[Ownership, incoming] shareholder of BP America Production Company
[Ownership, incoming] shareholder of Equion Energia Limited
[Ownership, incoming] shareholder of Triton Energy Corporation
[Ownership, incoming] shareholder of Triton International Oil Corporation
[Ownership, incoming] shareholder of Union Texas International Corporation
[Ownership, incoming] shareholder of Amerada Hess Oil & Gas Holdings, Inc.
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
[Representation, incoming] registered office service provider Maples & Calder