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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Davis - Scott Hastings

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Crown Corporation Limited Secretary 06-AUG-2003 10-SEP-2003 04-JUN-2003 Bermuda - Paradise Papers
Pico Limited Treasurer 25-SEP-1997 30-SEP-2002 30-APR-1979 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Secretary 01-MAY-2007 30-APR-2007 12-JUN-2001 Bermuda - Paradise Papers
Save & Prosper International Insurance Limited Secretary 27-JUN-2007 28-AUG-2007 26-FEB-1969 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Secretary 01-MAY-2007 30-APR-2007 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Services Ltd. Secretary 01-MAY-2007 30-APR-2007 29-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Secretary 01-MAY-2007 30-APR-2007 31-MAY-1990 Bermuda - Paradise Papers
Shell Generating Limited Director 17-OCT-1997 01-DEC-2000 09-OCT-1997 Bermuda - Paradise Papers
Shell Generating Limited Secretary 30-SEP-1998 01-DEC-2000 09-OCT-1997 Bermuda - Paradise Papers
Shell Generating Limited Vice-president 30-SEP-1998 01-DEC-2000 09-OCT-1997 Bermuda - Paradise Papers

Address (2)

Data From
Shell House; Ferry Reach; St. George's GE 02; Bermuda Paradise Papers
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda 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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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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