South Caspian Service Company 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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2010-12-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014178
Relationships
- [Representation, incoming] registered agent of Appleby Corporate Services (BVI) Limited
- [Directorship, incoming] vice-president of Benson - Norman
- [Directorship, incoming] vice-president of MacDougal - Richard Eaton
- [Directorship, incoming] vice-president of Warmath - Alexander Thomas
- [Directorship, incoming] vice-president of Harkins - John
- [Directorship, incoming] president of MacDougal - Richard Eaton
- [Directorship, incoming] secretary of Appleby Corporate Services (BVI) Limited
- [Directorship, incoming] secretary of Benson - Norman
- [Directorship, incoming] director of Benson - Norman
- [Directorship, incoming] vice-president of Curzadd - A Wayne
- [Directorship, incoming] treasurer of Curzadd - A Wayne
- [Directorship, incoming] director of Cason - William W.
- [Directorship, incoming] director of MacDougal - Richard Eaton
- [Directorship, incoming] director of Warmath - Alexander Thomas
- [Directorship, incoming] director of Harkins - John
- [Ownership, incoming] shareholder of Greenfields Petroleum Holdings Ltd
- [Ownership, incoming] shareholder of Cason - William W.