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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SCS Resources, II Ltd. Director 15-FEB-2000 21-APR-2004 17-JUN-1997 Bermuda - Paradise Papers
BAKER HUGHES ASIA LIMITED Director 09-JUN-2005 19-DEC-2007 05-AUG-1997 Bermuda - Paradise Papers
BAKER HUGHES ASIA LIMITED Vice-president 10-JUN-2005 19-DEC-2007 05-AUG-1997 Bermuda - Paradise Papers
MAGNA INTERNATIONAL, LTD. Vice-president 16-JAN-2006 19-DEC-2007 06-JUL-1978 Bermuda - Paradise Papers
MAGNA INTERNATIONAL, LTD. Director 16-JAN-2006 19-DEC-2007 06-JUL-1978 Bermuda - Paradise Papers
Baker Hughes de Colombia Limited Director 12-MAY-2006 06-APR-2011 07-JUL-1978 Bermuda - Paradise Papers
Baker Hughes de Colombia Limited Vice-president 12-MAY-2006 06-APR-2011 07-JUL-1978 Bermuda - Paradise Papers
BAKER SAND CONTROL LIMITED Director 09-JUN-2005 06-APR-2011 26-OCT-1978 Bermuda - Paradise Papers
BAKER SAND CONTROL LIMITED Vice-president 10-JUN-2005 06-APR-2011 26-OCT-1978 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Vice-president 15-FEB-2000 04-DEC-2007 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Director 15-FEB-2000 04-DEC-2007 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Vice-president 15-JUL-2000 04-DEC-2007 12-NOV-1974 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Director 15-JUL-2000 04-DEC-2007 12-NOV-1974 Bermuda - Paradise Papers
SCS Resources, III Ltd. Vice-president 15-FEB-2000 31-MAR-2003 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, III Ltd. Vice-president 31-MAR-2003 21-APR-2004 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, III Ltd. Director 15-FEB-2000 21-APR-2004 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Vice-president 15-FEB-2000 26-OCT-2000 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Director 15-FEB-2000 26-OCT-2000 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources, Ltd. Director 15-FEB-2000 26-OCT-2000 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources, Ltd. Vice-president 15-FEB-2000 26-OCT-2000 13-JUN-1997 Bermuda - Paradise Papers
Oxford Alliance Insurance Company Ltd. Vice-president 11-SEP-2003 03-NOV-2011 19-JUN-2002 Bermuda - Paradise Papers
Oxford Alliance Insurance Company Ltd. Director 27-JUL-2007 03-NOV-2011 19-JUN-2002 Bermuda - Paradise Papers
ND Holding, Ltd. Vice-president 27-JUL-2007 04-DEC-2007 08-JUL-1997 Bermuda - Paradise Papers
ND Holding, Ltd. Vice-president 15-FEB-2000 04-DEC-2007 08-JUL-1997 Bermuda - Paradise Papers
ND Holding, Ltd. Director 15-FEB-2000 04-DEC-2007 08-JUL-1997 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. Director 15-FEB-2000 05-JAN-2001 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. Vice-president 15-FEB-2000 05-JAN-2001 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.

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