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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Churay - Daniel J.

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MAGNA INTERNATIONAL, LTD. Secretary 27-JUL-2000 14-FEB-2000 06-JUL-1978 Bermuda - Paradise Papers
MAGNA INTERNATIONAL, LTD. Director 27-JUL-2000 14-FEB-2000 06-JUL-1978 Bermuda - Paradise Papers
SCS Resources, II Ltd. President 08-AUG-2000 31-MAR-2003 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, II Ltd. Vice-president 31-MAY-1999 08-AUG-2000 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, II Ltd. Director 31-MAY-1999 31-MAR-2003 17-JUN-1997 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Vice-president 31-MAY-1999 07-JUL-2005 12-NOV-1974 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Director 31-MAY-1999 07-JUL-2005 12-NOV-1974 Bermuda - Paradise Papers
SCS Resources, III Ltd. Director 31-MAY-1999 31-MAR-2003 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, III Ltd. Vice-president 31-MAY-1999 08-AUG-2000 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, III Ltd. President 08-AUG-2000 31-MAR-2003 17-JUN-1997 Bermuda - Paradise Papers
ND Holding, Ltd. Vice-president 20-MAR-1999 08-AUG-2000 08-JUL-1997 Bermuda - Paradise Papers
ND Holding, Ltd. Director 31-MAY-1999 03-MAY-2002 08-JUL-1997 Bermuda - Paradise Papers
ND Holding, Ltd. President 08-AUG-2000 03-MAY-2002 08-JUL-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. President 08-AUG-2000 03-MAY-2002 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Vice-president 31-MAY-1999 08-AUG-2000 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Director 31-MAY-1999 03-MAY-2002 10-APR-1997 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Vice-president 31-MAY-1999 08-AUG-2000 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources IV, Ltd. President 08-AUG-2000 26-OCT-2000 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Director 31-MAY-1999 26-OCT-2000 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources, Ltd. Director 31-MAY-1999 26-OCT-2000 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources, Ltd. President 08-AUG-2000 26-OCT-2000 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources, Ltd. Vice-president 31-MAY-1999 08-AUG-2000 13-JUN-1997 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. Director 31-MAY-1999 05-JAN-2001 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. President 08-AUG-2000 05-JAN-2001 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. Vice-president 31-MAY-1999 08-AUG-2000 10-APR-1997 Bermuda - Paradise Papers

Address (1)

Data From
Baker Hughes Incorporated; 3900 Essex Lane, Suite 1200; Houston; Texas 77027; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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