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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Scorpion Middle East Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-JUL-2006
  • Closed:
    07-JUL-2010

Connections:

Officer (12)

Role From To Data From
Scorpion International Ltd. Shareholder - - Paradise Papers
Gregg - Donald Bruce Director 26-OCT-2006 25-JUN-2007 Paradise Papers
Blankenship - Alexandra Kate Director 07-JUL-2010 07-JUL-2010 Paradise Papers
Osthus - Jon Olav Director 07-JUL-2010 07-JUL-2010 Paradise Papers
Osthus - Jon Olav Vice-president 07-JUL-2010 07-JUL-2010 Paradise Papers
Sousa - Georgina Director 07-JUL-2010 07-JUL-2010 Paradise Papers
Sousa - Georgina Secretary 07-JUL-2010 07-JUL-2010 Paradise Papers
Mey - Mark-Anthony L Vice-president 26-OCT-2006 07-JUL-2010 Paradise Papers
Mey - Mark-Anthony L Director 26-OCT-2006 07-JUL-2010 Paradise Papers
Cole - Jon Christopher Director 26-OCT-2006 07-JUL-2010 Paradise Papers
Cole - Jon Christopher Chief executive officer 10-MAR-2008 07-JUL-2010 Paradise Papers
Cole - Jon Christopher President 26-OCT-2006 07-JUL-2010 Paradise Papers
Troim - Tor Olav Director 07-JUL-2010 07-JUL-2010 Paradise Papers
Troim - Tor Olav Chief executive officer 07-JUL-2010 07-JUL-2010 Paradise Papers
Troim - Tor Olav President 07-JUL-2010 07-JUL-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 03-MAY-2010 07-JUL-2010 Paradise Papers
Sheere - Jane Secretary 26-OCT-2006 03-MAY-2010 Paradise Papers
Bossin - Alan Irving Director 26-OCT-2006 26-OCT-2006 Paradise Papers
Rawlins - Ruby L Director 26-OCT-2006 26-OCT-2006 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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