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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCFR Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-MAY-2004
  • Closed:
    14-NOV-2011

Connections:

Officer (10)

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

Address (1)

Data From
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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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