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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nescor Energy Company Ltd.

Appleby data is current through 2014
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  • Incorporated:
    30-APR-1998
  • Closed:
    10-JUN-1998

Connections:

Officer (8)

Role From To Data From
Das - Ranjit Director 30-APR-1998 16-MAY-2002 Paradise Papers
Greer - Pamela Treasurer 30-APR-1998 28-OCT-2005 Paradise Papers
Schreiber - Mark B. President 16-MAY-2002 28-OCT-2005 Paradise Papers
Schreiber - Mark B. Director 16-MAY-2002 28-OCT-2005 Paradise Papers
Moores - Richard Charles Vice-president 16-MAY-2002 28-OCT-2005 Paradise Papers
Moores - Richard Charles Director 16-MAY-2002 28-OCT-2005 Paradise Papers
Laffey - Patrick W. Director 30-APR-1998 08-APR-2002 Paradise Papers
Laffey - Patrick W. Chairman 30-APR-1998 08-APR-2002 Paradise Papers
Carter - Linda L Secretary 30-APR-1998 28-OCT-2005 Paradise Papers
Virgil-Smith - Jill M Director 30-APR-1998 28-OCT-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 30-APR-1998 28-OCT-2005 Paradise Papers

Address (3)

Data From
Rash, Chapman, Schreiber & Porter, L.L.P.; White Springfield House; 2122 Rio Grande Street; Austin; Texas 78705-5526; United States of America Paradise Papers
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

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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