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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

BAKER SAND CONTROL LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    26-OCT-1978

Connections:

Officer (16)

Role From To Data From
Giffhorn - Richard W. Director 09-DEC-1997 28-MAY-2000 Paradise Papers
Alford - Sandra E Secretary 10-JUN-2005 07-MAR-2006 Paradise Papers
van Gaalen - Jan Kees Treasurer 11-JUL-2011 - Paradise Papers
Trahan - Jay P. Director 09-DEC-1997 31-DEC-1997 Paradise Papers
Trahan - Jay P. President 09-DEC-1997 31-DEC-1997 Paradise Papers
Baker Hughes Oilfield Operations, Inc. Shareholder - - Paradise Papers
Baker Hughes Oilfield Operations, Inc. Beneficial owner - - Paradise Papers
Miller - Elizabeth Secretary 09-DEC-1997 30-NOV-1998 Paradise Papers
Thompson - Kenneth E Treasurer 09-DEC-1997 31-DEC-2000 Paradise Papers
Thompson - Kenneth E Director 09-DEC-1997 31-DEC-2000 Paradise Papers
Thompson - Kenneth E Vice-president 09-DEC-1997 31-DEC-2000 Paradise Papers
Marsh - William D Director 16-JAN-2006 - Paradise Papers
Marsh - William D Vice-president 11-JUL-2011 - Paradise Papers
Keifer - Alan J. President 07-MAR-2006 - Paradise Papers
Keifer - Alan J. Director 07-MAR-2006 - Paradise Papers
Lohman - John Henry Director 09-JUN-2005 06-APR-2011 Paradise Papers
Lohman - John Henry Vice-president 10-JUN-2005 06-APR-2011 Paradise Papers
Finley - George Stephen President 10-JUN-2005 15-MAR-2006 Paradise Papers
Finley - George Stephen Director 09-JUN-2005 15-MAR-2006 Paradise Papers
Dowling - Sally Ann Secretary 16-JAN-2006 19-NOV-2007 Paradise Papers
Summers - Carol Secretary 19-NOV-2007 15-JUN-2010 Paradise Papers
Virgil-Smith - Jill M Director 09-DEC-1997 10-SEP-2004 Paradise Papers
Amissah - M Tonesan Director 27-JUL-2000 21-OCT-2008 Paradise Papers
Counsell - Timothy J Director 09-DEC-1997 27-JUL-2000 Paradise Papers
Counsell - Timothy J Vice-president 09-DEC-1997 27-JUL-2000 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Baker Hughes Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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