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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCCL California Limited

Appleby data is current through 2014
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  • Incorporated:
    11-JUN-1998
  • Closed:
    23-JUL-1998

Connections:

Officer (7)

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

Address (2)

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

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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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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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