Scorpion Middle East Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2006-07-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007258
Relationships
- [Directorship, incoming] vice-president of Osthus - Jon Olav
- [Directorship, incoming] vice-president of Mey - Mark-Anthony L
- [Directorship, incoming] director of Cole - Jon Christopher
- [Directorship, incoming] director of Mey - Mark-Anthony L
- [Directorship, incoming] director of Gregg - Donald Bruce
- [Directorship, incoming] director of Bossin - Alan Irving
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] secretary of Sheere - Jane
- [Directorship, incoming] secretary of Pharoah-Williams - Deborah
- [Directorship, incoming] director of Troim - Tor Olav
- [Directorship, incoming] director of Blankenship - Alexandra Kate
- [Directorship, incoming] director of Osthus - Jon Olav
- [Directorship, incoming] director of Sousa - Georgina
- [Directorship, incoming] secretary of Sousa - Georgina
- [Directorship, incoming] president of Cole - Jon Christopher
- [Directorship, incoming] chief executive officer of Cole - Jon Christopher
- [Directorship, incoming] president of Troim - Tor Olav
- [Directorship, incoming] chief executive officer of Troim - Tor Olav
- [Ownership, incoming] shareholder of Scorpion International Ltd.