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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SC RoPax 1 Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-JUN-2001
  • Closed:
    23-NOV-2009

Connections:

Officer (12)

Role From To Data From
Benson - David G Director 25-JUN-2001 28-FEB-2006 Paradise Papers
Collins - David Brian Director 25-JUN-2001 02-MAY-2005 Paradise Papers
Clark - Paul Andrew Director 02-MAY-2005 13-SEP-2007 Paradise Papers
Dalton - Andrew Director 13-SEP-2007 23-NOV-2009 Paradise Papers
SEA CONTAINERS LTD. Shareholder - - Paradise Papers
O'Sullivan - Daniel J Director 25-JUN-2001 08-SEP-2005 Paradise Papers
Harris - Geraldine Secretary 25-JUN-2001 28-JAN-2005 Paradise Papers
Pharoah-Williams - Deborah Secretary 28-JAN-2005 23-NOV-2009 Paradise Papers
James - Stephen S Vice-president 25-JUN-2001 15-JUN-2004 Paradise Papers
James - Stephen S Director 25-JUN-2001 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 15-JUN-2004 23-NOV-2009 Paradise Papers
Richardson-Augustus - Tammy L Director 09-DEC-2002 23-NOV-2009 Paradise Papers
Morris - A Shaun Director 25-JUN-2001 23-NOV-2009 Paradise Papers
Morris - A Shaun President 25-JUN-2001 23-NOV-2009 Paradise Papers
Counsell - Timothy J Director 15-JUN-2004 27-FEB-2008 Paradise Papers
Counsell - Timothy J Director 25-JUN-2001 09-DEC-2002 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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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