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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCS Resources IV, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    01-JUN-1998
  • Closed:
    21-JUL-1998

Connections:

Officer (30)

Role From To Data From
Moncrieff - Albert F. Treasurer 01-JUN-1998 25-JAN-1999 Paradise Papers
Burlington Resources China Limited Shareholder - - Paradise Papers
Casey - Patrick C. Vice-president 01-JUN-1998 26-OCT-2000 Paradise Papers
Flowers - Larry C. Vice-president 01-JUN-1998 26-OCT-2000 Paradise Papers
Western Atlas International, Inc. Shareholder - - Paradise Papers
Beers - Kent O Vice-president 26-OCT-2000 13-JUN-2001 Paradise Papers
Monte - Jeffery P Secretary 26-OCT-2000 13-JUN-2001 Paradise Papers
Hanower - Lee David Director 26-OCT-2000 13-JUN-2001 Paradise Papers
Donaldson - Michael Porter Vice-president 26-OCT-2000 13-JUN-2001 Paradise Papers
Hawkins - Russell W. Vice-president 26-OCT-2000 13-JUN-2001 Paradise Papers
Hix - Thomas Boyd Vice-president 01-JUN-1998 25-JAN-1999 Paradise Papers
Hix - Thomas Boyd Director 01-JUN-1998 25-JAN-1999 Paradise Papers
Gilbert - Gerald Macon President 01-JUN-1998 08-AUG-2000 Paradise Papers
Gilbert - Gerald Macon Director 01-JUN-1998 08-AUG-2000 Paradise Papers
Mattson - Eric L. Treasurer 25-JAN-1999 20-MAY-1999 Paradise Papers
Mattson - Eric L. Director 25-JAN-1999 20-MAY-1999 Paradise Papers
Brasher - James Elbert Vice-president 01-JUN-1998 25-JAN-1999 Paradise Papers
Brasher - James Elbert Director 01-JUN-1998 25-JAN-1999 Paradise Papers
Plaeger II - Frederick J. Vice-president 26-OCT-2000 13-JUN-2001 Paradise Papers
O'Donnell - Lawrence Vice-president 25-JAN-1999 14-FEB-2000 Paradise Papers
O'Donnell - Lawrence Director 25-JAN-1999 14-FEB-2000 Paradise Papers
Lohman - John Henry Vice-president 15-FEB-2000 26-OCT-2000 Paradise Papers
Lohman - John Henry Director 15-FEB-2000 26-OCT-2000 Paradise Papers
McCoy - Joseph P Vice-president 01-MAY-2001 13-JUN-2001 Paradise Papers
Williams - John Arthur Director 26-OCT-2000 13-JUN-2001 Paradise Papers
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Other (1)

Data From
Burlington Resources 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