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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCUUL Limited

Appleby data is current through 2014
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  • Incorporated:
    15-JUL-1986
  • Closed:
    07-MAY-2007

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (63)

Role From To Data From
Ouellette - Helen T. Director 26-MAR-2000 01-APR-2001 Paradise Papers
Lorino - Anthony Director 26-MAR-2000 01-APR-2001 Paradise Papers
Elkins - Richard Director 26-MAR-2000 01-APR-2001 Paradise Papers
Craig - William G. Director 26-MAR-2000 01-APR-2001 Paradise Papers
Hodgkiss - William F. Director 23-MAR-1998 01-APR-2001 Paradise Papers
Collins - James E. Director 23-MAR-1998 01-APR-2001 Paradise Papers
Rogers - Frederick A. Director 23-MAR-1998 26-MAR-2000 Paradise Papers
Horning - Michael Is signatory for - - Paradise Papers
Henry - Margaret Director 23-MAR-1998 01-APR-2001 Paradise Papers
Hammerstein - David Director 23-MAR-1998 26-MAR-2000 Paradise Papers
Nutting - Willard H. Director 23-MAR-1998 01-APR-2001 Paradise Papers
Morley - James Director 23-MAR-1998 26-MAR-2000 Paradise Papers
Griffin - Gary Is signatory for - - Paradise Papers
Maydew - MaryJo Director 23-MAR-1998 01-APR-2001 Paradise Papers
Peterson - Herbert C. Director 23-MAR-1998 01-APR-2001 Paradise Papers
Manifold - James H. Director 23-MAR-1998 01-APR-2001 Paradise Papers
McColloch - John K. Director 23-MAR-1998 01-APR-2001 Paradise Papers
Payson - Martin D. Director 23-MAR-1998 01-APR-2001 Paradise Papers
Yestramski - Joanne L. Director 23-MAR-1998 01-APR-2001 Paradise Papers
Leatham - John T. Director 23-MAR-1998 26-MAR-2000 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