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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Finley - George Stephen

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
BAKER HUGHES ASIA LIMITED President 10-JUN-2005 15-MAR-2006 05-AUG-1997 Bermuda - Paradise Papers
BAKER HUGHES ASIA LIMITED Director 09-JUN-2005 15-MAR-2006 05-AUG-1997 Bermuda - Paradise Papers
Baker Hughes de Colombia Limited Director 31-MAR-1998 15-MAR-2006 07-JUL-1978 Bermuda - Paradise Papers
Baker Hughes de Colombia Limited President 31-MAR-1998 15-MAR-2006 07-JUL-1978 Bermuda - Paradise Papers
SCS Resources, II Ltd. President 31-MAR-2003 21-APR-2004 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, II Ltd. Director 20-MAR-1999 21-APR-2004 17-JUN-1997 Bermuda - Paradise Papers
BAKER SAND CONTROL LIMITED President 10-JUN-2005 15-MAR-2006 26-OCT-1978 Bermuda - Paradise Papers
BAKER SAND CONTROL LIMITED Director 09-JUN-2005 15-MAR-2006 26-OCT-1978 Bermuda - Paradise Papers
MAGNA INTERNATIONAL, LTD. Vice-president 29-SEP-1998 27-MAR-2006 06-JUL-1978 Bermuda - Paradise Papers
MAGNA INTERNATIONAL, LTD. President 29-SEP-1998 27-MAR-2006 06-JUL-1978 Bermuda - Paradise Papers
MAGNA INTERNATIONAL, LTD. Director 29-SEP-1998 27-MAR-2006 06-JUL-1978 Bermuda - Paradise Papers
SCS Resources, III Ltd. Director 31-MAY-1999 21-APR-2004 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, III Ltd. President 31-MAR-2003 21-APR-2004 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, III Ltd. Treasurer 31-MAY-1999 31-MAR-2003 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Treasurer 31-MAY-1999 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. Treasurer 20-MAR-1999 26-OCT-2000 13-JUN-1997 Bermuda - Paradise Papers
Oxford Alliance Insurance Company Ltd. Vice-president 26-JUN-2002 21-APR-2006 19-JUN-2002 Bermuda - Paradise Papers
Oxford Alliance Insurance Company Ltd. Director 26-JUN-2002 21-APR-2006 19-JUN-2002 Bermuda - Paradise Papers
ND Holding, Ltd. Director 20-MAR-1999 21-APR-2006 08-JUL-1997 Bermuda - Paradise Papers
ND Holding, Ltd. Treasurer 20-MAR-1999 01-MAR-2007 08-JUL-1997 Bermuda - Paradise Papers
ND Holding, Ltd. President 03-MAY-2002 21-APR-2006 08-JUL-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Treasurer 15-NOV-1999 01-OCT-2001 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Treasurer 31-MAR-2003 01-MAR-2007 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Director 15-NOV-1999 21-APR-2006 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. President 03-MAY-2002 21-APR-2006 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. President 03-MAY-2002 21-APR-2006 12-NOV-1974 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Vice-president 15-NOV-1999 08-AUG-2000 12-NOV-1974 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Director 15-NOV-1999 21-APR-2006 12-NOV-1974 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Treasurer 01-NOV-2000 01-MAR-2007 12-NOV-1974 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. Treasurer 20-MAR-1999 05-JAN-2001 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. Treasurer 31-MAY-1999 05-JAN-2001 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. Director 31-MAY-1999 05-JAN-2001 10-APR-1997 Bermuda - Paradise Papers

Address (2)

Data From
3011 Coltswold Manor; Kingwood Texas 77339; United States of America Paradise Papers
3900 Essex Lane, Suite 1200; Houston; TX 77210-4740; 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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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.

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