Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Dásek Systems Ltd. | Secretary | 19-JUL-2002 | 30-SEP-2012 | 24-JUN-2002 | Bermuda | - | Paradise Papers |
Equity HTM Services Ltd. | Secretary | 09-JUN-2006 | 30-SEP-2012 | 28-OCT-2005 | Bermuda | - | Paradise Papers |
Seagos Tankers Services Limited | Secretary | 05-JAN-2000 | 30-SEP-2012 | 13-MAY-1996 | Bermuda | - | Paradise Papers |
Compania Minera Cordillera (Bermuda), Ltd. | Secretary | 27-JUN-2006 | 31-JAN-2008 | 27-JUN-2006 | Bermuda | - | Paradise Papers |
Scorpion Vigilant Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 02-MAY-2008 | Bermuda | - | Paradise Papers |
Scorpion Vigilant Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 02-MAY-2008 | Bermuda | - | Paradise Papers |
Scorpion Defender Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 21-SEP-2007 | Bermuda | - | Paradise Papers |
Scorpion Defender Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 21-SEP-2007 | Bermuda | - | Paradise Papers |
Scorpion Resolute Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 28-MAR-2008 | Bermuda | - | Paradise Papers |
Scorpion Resolute Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 28-MAR-2008 | Bermuda | - | Paradise Papers |
Scorpion Deepwater Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 05-JUN-2008 | Bermuda | - | Paradise Papers |
Scorpion Deepwater Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 05-JUN-2008 | Bermuda | - | Paradise Papers |
SDS Drilling Ltd. | Director | 20-OCT-2010 | 29-OCT-2010 | 02-JUN-2010 | Bermuda | - | Paradise Papers |
SDS Drilling Ltd. | Secretary | 20-OCT-2010 | 29-OCT-2010 | 02-JUN-2010 | Bermuda | - | Paradise Papers |
Scorpion Rigs Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 21-SEP-2007 | Bermuda | - | Paradise Papers |
Scorpion Rigs Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 21-SEP-2007 | Bermuda | - | Paradise Papers |
Scorpion Freedom Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 05-DEC-2008 | Bermuda | - | Paradise Papers |
Scorpion Freedom Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 05-DEC-2008 | Bermuda | - | Paradise Papers |
Scorpion Intrepid Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 17-JAN-2006 | Bermuda | - | Paradise Papers |
Scorpion Intrepid Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 17-JAN-2006 | Bermuda | - | Paradise Papers |
Scorpion Middle East Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 27-JUL-2006 | Bermuda | - | Paradise Papers |
Scorpion Middle East Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 27-JUL-2006 | Bermuda | - | Paradise Papers |
SPL Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 02-JAN-2007 | Bermuda | - | Paradise Papers |
SPL Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 02-JAN-2007 | Bermuda | - | Paradise Papers |
Scorpion Offshore Ltd. | Secretary | 23-JUL-2010 | 07-JUL-2010 | 22-AUG-2005 | Bermuda | - | Paradise Papers |
Scorpion Shared Services Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 16-JAN-2007 | Bermuda | - | Paradise Papers |
Scorpion Shared Services Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 16-JAN-2007 | Bermuda | - | Paradise Papers |
Scorpion Courageous Ltd. | Director | 07-JUL-2010 | 23-JUL-2010 | 02-JAN-2007 | Bermuda | - | Paradise Papers |
Scorpion Courageous Ltd. | Secretary | 07-JUL-2010 | 23-JUL-2010 | 02-JAN-2007 | Bermuda | - | Paradise Papers |
Scorpion International Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 10-JUL-2006 | Bermuda | - | Paradise Papers |
Scorpion International Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 10-JUL-2006 | Bermuda | - | Paradise Papers |
Scorpion Drilling Ltd. | Director | 07-JUL-2010 | 07-JUL-2010 | 26-AUG-2005 | Bermuda | - | Paradise Papers |
Scorpion Drilling Ltd. | Secretary | 07-JUL-2010 | 07-JUL-2010 | 26-AUG-2005 | Bermuda | - | Paradise Papers |
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.
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