by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SCFR Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 03-MAY-2004 Closed: 14-NOV-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Cox - Bernett Director 12-MAY-2004 12-MAY-2004 Paradise Papers - Appleby
George - Kehinde Secretary 14-NOV-2011 14-NOV-2011 Paradise Papers - Appleby
Keyes - James Michael Director 12-MAY-2004 14-NOV-2011 Paradise Papers - Appleby
Keyes - James Michael Vice-president 12-MAY-2004 14-NOV-2011 Paradise Papers - Appleby
Milton - Alan Richard Treasurer 12-MAY-2004 24-JUN-2005 Paradise Papers - Appleby
Phillips - Dawn Secretary 28-MAR-2008 14-NOV-2011 Paradise Papers - Appleby
RSM Cayman Islands Auditor 12-MAY-2004 14-NOV-2011 Paradise Papers - Appleby
Rawlins - Ruby L Director 12-MAY-2004 12-MAY-2004 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Talbot - Catarina Secretary 12-MAY-2004 28-MAR-2008 Paradise Papers - Appleby
Zolnai - Martin Stephen Director 12-MAY-2004 14-NOV-2011 Paradise Papers - Appleby
Zolnai - Martin Stephen President 12-MAY-2004 14-NOV-2011 Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now