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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Scales Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    24-APR-2000
  • Closed:
    13-JUL-2000

Connections:

Officer (25)

Role From To Data From
Banc of America FSC Holdings, Inc Shareholder - - Paradise Papers
Chee - Doris Vice-president 07-JUN-2002 14-OCT-2004 Paradise Papers
Costamagna - Christine Secretary 07-JUN-2002 30-SEP-2012 Paradise Papers
Gierhart - George B. Vice-president 07-JUN-2002 23-MAY-2003 Paradise Papers
Westover - Jung Vice-president 07-JUN-2002 30-SEP-2012 Paradise Papers
Smedal - Gail D. Vice-president 07-JUN-2002 30-SEP-2012 Paradise Papers
Leo - Wayne K. Vice-president 07-JUN-2002 30-SEP-2012 Paradise Papers
Holmes - Jerry D Vice-president 07-JUN-2002 31-JUL-2003 Paradise Papers
Levinson - Alison D. Vice-president 07-JUN-2002 14-OCT-2004 Paradise Papers
Hoffiz - Daniel A. Vice-president 07-JUN-2002 14-OCT-2004 Paradise Papers
Bautista - Marissa Vice-president 07-JUN-2002 30-SEP-2012 Paradise Papers
Lee - Kim Vice-president 07-JUN-2002 30-SEP-2012 Paradise Papers
Tam - Candy Vice-president 07-JUN-2002 30-SEP-2012 Paradise Papers
Arden - David Vice-president 14-OCT-2004 30-SEP-2012 Paradise Papers
Horne - Gary Charles Vice-president 07-JUN-2002 14-OCT-2004 Paradise Papers
Fitch - Sarah L Director 10-MAR-2005 30-SEP-2012 Paradise Papers
Fitch - Sarah L Vice-president 10-MAR-2005 30-SEP-2012 Paradise Papers
Scales - Steve Director 30-AUG-2004 10-MAR-2005 Paradise Papers
Scales - Steve Vice-president 07-JUN-2002 10-MAR-2005 Paradise Papers
Keyes - Robert Andrew Treasurer 07-JUN-2002 14-OCT-2004 Paradise Papers
MOFFAT - Mark Director 06-APR-2005 30-SEP-2012 Paradise Papers
Bryson - Barry Vice-president 24-APR-2000 30-AUG-2004 Paradise Papers
Bryson - Barry Director 24-APR-2000 30-AUG-2004 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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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