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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Baker Hughes de Colombia Limited Treasurer 31-MAR-1998 27-JUL-2000 07-JUL-1978 Bermuda - Paradise Papers
SCS Resources, II Ltd. Treasurer 25-JAN-1999 31-MAY-1999 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, II Ltd. Director 25-JAN-1999 31-MAY-1999 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, III Ltd. Treasurer 25-JAN-1999 20-MAY-1999 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, III Ltd. Director 25-JAN-1999 20-MAY-1999 17-JUN-1997 Bermuda - Paradise Papers
ND Holding, Ltd. Director 25-JAN-1999 31-MAY-1999 08-JUL-1997 Bermuda - Paradise Papers
ND Holding, Ltd. Treasurer 25-JAN-1999 31-MAY-1999 08-JUL-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Treasurer 25-JAN-1999 31-MAY-1999 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Director 25-JAN-1999 31-MAY-1999 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Treasurer 25-JAN-1999 31-MAY-1999 12-NOV-1974 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Director 25-JAN-1999 31-MAY-1999 12-NOV-1974 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Treasurer 25-JAN-1999 20-MAY-1999 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources IV, Ltd. Director 25-JAN-1999 20-MAY-1999 01-JUN-1998 Bermuda - Paradise Papers
SCS Resources, Ltd. Director 25-JAN-1999 20-MAY-1999 13-JUN-1997 Bermuda - Paradise Papers
SCS Resources, Ltd. Treasurer 25-JAN-1999 20-MAY-1999 13-JUN-1997 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. Director 25-JAN-1999 20-MAY-1999 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS AFRIQUE, LTD. Treasurer 25-JAN-1999 31-MAY-1999 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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