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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCS (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-MAR-1998
  • Closed:
    14-APR-1998

Connections:

Officer (7)

Role From To Data From
Yoshihiro - Yamada Director 10-NOV-1998 30-SEP-2012 Paradise Papers
Tsutomu - Mizuhori Director 10-NOV-1998 30-SEP-2012 Paradise Papers
Kuroda - Michio Vice-president 16-MAR-1998 30-SEP-2012 Paradise Papers
Kuroda - Michio Director 16-MAR-1998 30-SEP-2012 Paradise Papers
Niiro - Yasuhiko President 16-MAR-1998 30-SEP-2012 Paradise Papers
Niiro - Yasuhiko Director 16-MAR-1998 30-SEP-2012 Paradise Papers
Dawson, Jr. - Sidney Wallace Director 10-NOV-1998 30-SEP-2012 Paradise Papers
Bennett - Richard H. Secretary 16-MAR-1998 31-AUG-1998 Paradise Papers
Dean - Donna Secretary 01-SEP-1998 30-SEP-2012 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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