by The International Consortium of Investigative Journalists
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Entity

SCCL California Limited

  • Connected to 2 addresses
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Bell - John Director 11-AUG-1998 27-SEP-2000 Paradise Papers - Appleby
Bell - John President 11-AUG-1998 27-SEP-2000 Paradise Papers - Appleby
Benson - Kenneth G. Director 17-JUL-1998 11-AUG-1998 Paradise Papers - Appleby
Benson - Kenneth G. President 17-JUL-1998 11-AUG-1998 Paradise Papers - Appleby
Binns - Maxine L Secretary 11-JUN-1998 17-NOV-1998 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 11-JUN-1998 27-SEP-2000 Paradise Papers - Appleby
Collis - Judith Director 11-JUN-1998 27-SEP-2000 Paradise Papers - Appleby
Collis - Judith Secretary 17-NOV-1998 27-SEP-2000 Paradise Papers - Appleby
Collis - Judith Vice-president 11-JUN-1998 27-SEP-2000 Paradise Papers - Appleby
Hardiman - Craig J. Director 11-JUN-1998 17-JUL-1998 Paradise Papers - Appleby
Hardiman - Craig J. President 11-JUN-1998 17-JUL-1998 Paradise Papers - Appleby
Sutich - Baldo Managing director 06-OCT-1998 27-SEP-2000 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Mr. Ronnie Nathu; Level 11, North Tower; 165-169 Lambton Quay; P. O. Box 5340; Wellington; New Zealand Paradise Papers - Appleby
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