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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCAF I 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-NOV-2003
  • Closed:
    01-MAY-2009

Connections:

Officer (10)

Role From To Data From
STEWARDSHIP CREDIT ARBITRAGE FUND, LTD. Shareholder - - Paradise Papers
Morgan - Michelle Is signatory for - - Paradise Papers
Whiley - John Is signatory for - - Paradise Papers
Escher III - Gustav Edward Director 28-NOV-2003 01-MAY-2009 Paradise Papers
Monaghan - Carol Is signatory for - - Paradise Papers
Kelly - Jennifer Vice-president 03-MAY-2005 01-MAY-2009 Paradise Papers
Kelly - Jennifer Director 28-NOV-2003 01-MAY-2009 Paradise Papers
Quan - Marlon Director 28-NOV-2003 01-MAY-2009 Paradise Papers
Quan - Marlon President 02-DEC-2003 01-MAY-2009 Paradise Papers
Davis - Thomas H Director 30-JUN-2005 01-MAY-2009 Paradise Papers
Paynter - Sandra L Secretary 02-DEC-2003 30-APR-2009 Paradise Papers
Kelly - Joseph Is signatory for - - Paradise Papers
Kelly - Joseph Vice-president 02-DEC-2003 03-MAY-2005 Paradise Papers
Kelly - Joseph Director 28-NOV-2003 03-MAY-2005 Paradise Papers

Address (2)

Data From
Mechanics Building; 12 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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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