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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mey - Mark-Anthony L

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Scorpion Vigilant Ltd. Vice-president 28-MAY-2008 07-JUL-2010 02-MAY-2008 Bermuda - Paradise Papers
Scorpion Vigilant Ltd. Director 28-MAY-2008 07-JUL-2010 02-MAY-2008 Bermuda - Paradise Papers
Scorpion Defender Ltd. Director 05-OCT-2007 07-JUL-2010 21-SEP-2007 Bermuda - Paradise Papers
Scorpion Defender Ltd. Vice-president 05-OCT-2007 07-JUL-2010 21-SEP-2007 Bermuda - Paradise Papers
Scorpion Resolute Ltd. Vice-president 24-APR-2008 07-JUL-2010 28-MAR-2008 Bermuda - Paradise Papers
Scorpion Resolute Ltd. Director 24-APR-2008 07-JUL-2010 28-MAR-2008 Bermuda - Paradise Papers
Scorpion Freedom Ltd. Vice-president 12-DEC-2008 07-JUL-2010 05-DEC-2008 Bermuda - Paradise Papers
Scorpion Freedom Ltd. Director 12-DEC-2008 07-JUL-2010 05-DEC-2008 Bermuda - Paradise Papers
Scorpion Rigs Ltd. Director 05-OCT-2007 07-JUL-2010 21-SEP-2007 Bermuda - Paradise Papers
Scorpion Rigs Ltd. Vice-president 05-OCT-2007 07-JUL-2010 21-SEP-2007 Bermuda - Paradise Papers
Scorpion Deepwater Ltd. Director 11-JUN-2008 07-JUL-2010 05-JUN-2008 Bermuda - Paradise Papers
Scorpion Deepwater Ltd. Vice-president 11-JUN-2008 07-JUL-2010 05-JUN-2008 Bermuda - Paradise Papers
Scorpion Middle East Ltd. Vice-president 26-OCT-2006 07-JUL-2010 27-JUL-2006 Bermuda - Paradise Papers
Scorpion Middle East Ltd. Director 26-OCT-2006 07-JUL-2010 27-JUL-2006 Bermuda - Paradise Papers
Scorpion Shared Services Ltd. Director 26-FEB-2007 07-JUL-2010 16-JAN-2007 Bermuda - Paradise Papers
Scorpion Shared Services Ltd. President 26-FEB-2007 07-JUL-2010 16-JAN-2007 Bermuda - Paradise Papers
SPL Ltd. Director 26-FEB-2007 07-JUL-2010 02-JAN-2007 Bermuda - Paradise Papers
SPL Ltd. President 26-FEB-2007 07-JUL-2010 02-JAN-2007 Bermuda - Paradise Papers
Scorpion International Ltd. Director 11-JUL-2006 07-JUL-2010 10-JUL-2006 Bermuda - Paradise Papers
Scorpion International Ltd. Vice-president 11-JUL-2006 07-JUL-2010 10-JUL-2006 Bermuda - Paradise Papers
Scorpion Intrepid Ltd. Is signatory for - - 17-JAN-2006 Bermuda - Paradise Papers
Scorpion Intrepid Ltd. Director 24-JAN-2006 07-JUL-2010 17-JAN-2006 Bermuda - Paradise Papers
Scorpion Intrepid Ltd. Vice-president 24-JAN-2006 07-JUL-2010 17-JAN-2006 Bermuda - Paradise Papers
Scorpion Courageous Ltd. Is signatory for - - 02-JAN-2007 Bermuda - Paradise Papers
Scorpion Courageous Ltd. Director 26-FEB-2007 07-JUL-2010 02-JAN-2007 Bermuda - Paradise Papers
Scorpion Courageous Ltd. Vice-president 26-FEB-2007 07-JUL-2010 02-JAN-2007 Bermuda - Paradise Papers
Scorpion Drilling Ltd. Is signatory for - - 26-AUG-2005 Bermuda - Paradise Papers
Scorpion Drilling Ltd. Vice-president 28-OCT-2005 07-JUL-2010 26-AUG-2005 Bermuda - Paradise Papers
Scorpion Drilling Ltd. Chief financial officer 28-OCT-2005 07-JUL-2010 26-AUG-2005 Bermuda - Paradise Papers
Scorpion Drilling Ltd. Director 30-JAN-2006 07-JUL-2010 26-AUG-2005 Bermuda - Paradise Papers
Scorpion Offshore Ltd. Is signatory for - - 22-AUG-2005 Bermuda - Paradise Papers
Scorpion Offshore Ltd. Director 16-JUN-2008 21-JUL-2010 22-AUG-2005 Bermuda - Paradise Papers
Scorpion Offshore Ltd. Chief financial officer 31-OCT-2005 07-JUL-2010 22-AUG-2005 Bermuda - Paradise Papers

Address (3)

Data From
4501 Beech St; Bellaire; TX 77401; United States of America Paradise Papers
50 Briar Hollow Ln; Suite 330W; Houston; TX 77027; United States of America Paradise Papers
1800 West Loop South; Suite 600; Houston; TX 77027; 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.

There are legitimate uses for offshore companies and trusts. Read more