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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

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.

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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