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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCS Resources, III Ltd.

Appleby data is current through 2014
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  • Incorporated:
    17-JUN-1997
  • Closed:
    08-JAN-1998

Connections:

Officer (16)

Role From To Data From
Greenville - Sherrie L. Secretary 31-MAR-2003 21-APR-2004 Paradise Papers
Shank - Jeffrey J. Director 31-MAR-2003 21-APR-2004 Paradise Papers
Western Atlas International, Inc. Shareholder - - Paradise Papers
Casey - Patrick C. Vice-president 17-JUN-1997 31-MAR-2003 Paradise Papers
Flowers - Larry C. Vice-president 17-JUN-1997 31-MAR-2003 Paradise Papers
Sullivan - Frederick M. Treasurer 17-JUN-1997 25-JAN-1999 Paradise Papers
Hix - Thomas Boyd Vice-president 17-JUN-1997 25-JAN-1999 Paradise Papers
Hix - Thomas Boyd Director 17-JUN-1997 25-JAN-1999 Paradise Papers
Gilbert - Gerald Macon President 17-JUN-1997 08-AUG-2000 Paradise Papers
Gilbert - Gerald Macon Director 17-JUN-1997 08-AUG-2000 Paradise Papers
Mattson - Eric L. Treasurer 25-JAN-1999 20-MAY-1999 Paradise Papers
Mattson - Eric L. Director 25-JAN-1999 20-MAY-1999 Paradise Papers
Brasher - James Elbert Director 17-JUN-1997 25-JAN-1999 Paradise Papers
Brasher - James Elbert Vice-president 17-JUN-1997 25-JAN-1999 Paradise Papers
O'Donnell - Lawrence Vice-president 25-JAN-1999 14-FEB-2000 Paradise Papers
O'Donnell - Lawrence Director 25-JAN-1999 14-FEB-2000 Paradise Papers
Churay - Daniel J. Director 31-MAY-1999 31-MAR-2003 Paradise Papers
Churay - Daniel J. Vice-president 31-MAY-1999 08-AUG-2000 Paradise Papers
Churay - Daniel J. President 08-AUG-2000 31-MAR-2003 Paradise Papers
Lohman - John Henry Vice-president 15-FEB-2000 31-MAR-2003 Paradise Papers
Lohman - John Henry Vice-president 31-MAR-2003 21-APR-2004 Paradise Papers
Lohman - John Henry Director 15-FEB-2000 21-APR-2004 Paradise Papers
Finley - George Stephen Director 31-MAY-1999 21-APR-2004 Paradise Papers
Finley - George Stephen President 31-MAR-2003 21-APR-2004 Paradise Papers
Finley - George Stephen Treasurer 31-MAY-1999 31-MAR-2003 Paradise Papers
Douglas - Kenneth S A Secretary 17-FEB-1998 15-NOV-1999 Paradise Papers
Adderley - Cameron E Secretary 15-NOV-1999 31-MAR-2003 Paradise Papers
Adderley - Cameron E Secretary 17-JUN-1997 17-FEB-1998 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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