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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cole - Jon Christopher

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Scorpion Shared Services Ltd. Director 26-FEB-2007 07-JUL-2010 16-JAN-2007 Bermuda - Paradise Papers
SPL Ltd. Director 26-FEB-2007 07-JUL-2010 02-JAN-2007 Bermuda - Paradise Papers
Scorpion Vigilant Ltd. Director 28-MAY-2008 07-JUL-2010 02-MAY-2008 Bermuda - Paradise Papers
Scorpion Vigilant Ltd. President 28-MAY-2008 07-JUL-2010 02-MAY-2008 Bermuda - Paradise Papers
Scorpion Resolute Ltd. President 24-APR-2008 07-JUL-2010 28-MAR-2008 Bermuda - Paradise Papers
Scorpion Resolute Ltd. Director 24-APR-2008 07-JUL-2010 28-MAR-2008 Bermuda - Paradise Papers
Scorpion Freedom Ltd. Director 12-DEC-2008 07-JUL-2010 05-DEC-2008 Bermuda - Paradise Papers
Scorpion Freedom Ltd. President 12-DEC-2008 07-JUL-2010 05-DEC-2008 Bermuda - Paradise Papers
Scorpion Deepwater Ltd. Director 11-JUN-2008 07-JUL-2010 05-JUN-2008 Bermuda - Paradise Papers
Scorpion Deepwater Ltd. President 11-JUN-2008 07-JUL-2010 05-JUN-2008 Bermuda - Paradise Papers
Scorpion Defender Ltd. Chief executive officer 05-OCT-2007 07-JUL-2010 21-SEP-2007 Bermuda - Paradise Papers
Scorpion Defender Ltd. President 05-OCT-2007 07-JUL-2010 21-SEP-2007 Bermuda - Paradise Papers
Scorpion Defender Ltd. Director 05-OCT-2007 07-JUL-2010 21-SEP-2007 Bermuda - Paradise Papers
Scorpion Rigs Ltd. Chief executive officer 05-OCT-2007 07-JUL-2010 21-SEP-2007 Bermuda - Paradise Papers
Scorpion Rigs Ltd. President 05-OCT-2007 07-JUL-2010 21-SEP-2007 Bermuda - Paradise Papers
Scorpion Rigs Ltd. Director 05-OCT-2007 07-JUL-2010 21-SEP-2007 Bermuda - Paradise Papers
Scorpion Intrepid Ltd. Is signatory for - - 17-JAN-2006 Bermuda - Paradise Papers
Scorpion Intrepid Ltd. Director 24-JAN-2006 07-JUL-2010 17-JAN-2006 Bermuda - Paradise Papers
Scorpion Intrepid Ltd. President 24-JAN-2006 07-JUL-2010 17-JAN-2006 Bermuda - Paradise Papers
Scorpion Middle East Ltd. Director 26-OCT-2006 07-JUL-2010 27-JUL-2006 Bermuda - Paradise Papers
Scorpion Middle East Ltd. Chief executive officer 10-MAR-2008 07-JUL-2010 27-JUL-2006 Bermuda - Paradise Papers
Scorpion Middle East Ltd. President 26-OCT-2006 07-JUL-2010 27-JUL-2006 Bermuda - Paradise Papers
Scorpion Courageous Ltd. Is signatory for - - 02-JAN-2007 Bermuda - Paradise Papers
Scorpion Courageous Ltd. Director 26-FEB-2007 07-JUL-2010 02-JAN-2007 Bermuda - Paradise Papers
Scorpion Courageous Ltd. President 26-FEB-2007 07-JUL-2010 02-JAN-2007 Bermuda - Paradise Papers
Scorpion International Ltd. President 11-JUL-2006 07-JUL-2010 10-JUL-2006 Bermuda - Paradise Papers
Scorpion International Ltd. Director 11-JUL-2006 07-JUL-2010 10-JUL-2006 Bermuda - Paradise Papers
Scorpion International Ltd. Chief executive officer 11-JUL-2006 07-JUL-2010 10-JUL-2006 Bermuda - Paradise Papers
Scorpion Drilling Ltd. Is signatory for - - 26-AUG-2005 Bermuda - Paradise Papers
Scorpion Drilling Ltd. President 26-AUG-2005 07-JUL-2010 26-AUG-2005 Bermuda - Paradise Papers
Scorpion Drilling Ltd. Chief executive officer 26-AUG-2005 07-JUL-2010 26-AUG-2005 Bermuda - Paradise Papers
Scorpion Drilling Ltd. Director 26-AUG-2005 07-JUL-2010 26-AUG-2005 Bermuda - Paradise Papers
Scorpion Offshore Ltd. Is signatory for - - 22-AUG-2005 Bermuda - Paradise Papers
Scorpion Offshore Ltd. Shareholder - - 22-AUG-2005 Bermuda - Paradise Papers
Scorpion Offshore Ltd. Director 24-AUG-2005 21-JUL-2010 22-AUG-2005 Bermuda - Paradise Papers
Scorpion Offshore Ltd. Chief executive officer 24-AUG-2005 07-JUL-2010 22-AUG-2005 Bermuda - Paradise Papers
Scorpion Offshore Ltd. President 24-AUG-2005 07-JUL-2010 22-AUG-2005 Bermuda - Paradise Papers

Address (3)

Data From
3427 Del Monte Drive; Houston; TX 77019; United States of America Paradise Papers
50 Briar Hollow Ln; Suite 330W; Houston; TX 77027; United States of America Paradise Papers
1800 West Loop South; Suite 600; Houston; TX 77027; United States of America 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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