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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

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

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.

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