The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SCS Resources, II Ltd. Director 31-MAR-2003 21-APR-2004 17-JUN-1997 Bermuda - Paradise Papers
SCS Resources, III Ltd. Director 31-MAR-2003 21-APR-2004 17-JUN-1997 Bermuda - Paradise Papers
ND Holding, Ltd. Director 03-MAY-2002 07-JUL-2005 08-JUL-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Director 03-MAY-2002 07-JUL-2005 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Director 03-MAY-2002 07-JUL-2005 12-NOV-1974 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