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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SCS Resources, II Ltd. Vice-president 17-JUN-1997 01-MAR-2000 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, III Ltd. Vice-president 17-JUN-1997 31-MAR-2003 17-JUN-1997 Bermuda - Paradise Papers
ND Holding, Ltd. Vice-president 08-JUL-1997 25-OCT-2000 08-JUL-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Vice-president 10-APR-1997 01-MAR-2002 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Vice-president 25-JAN-1999 25-JAN-1999 12-NOV-1974 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Vice-president 01-JUN-1998 26-OCT-2000 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources, Ltd. Vice-president 13-JUN-1997 26-OCT-2000 13-JUN-1997 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. Vice-president 10-APR-1997 25-OCT-2000 10-APR-1997 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