Search OpenSanctions

Advanced

SCCL New Zealand Limited

Offshore
TypeCompany[sources]
NameSCCL New Zealand Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda · New Zealand[sources]
ICIJ ID82003407[sources]
ProgramAppleby[sources]
Registration number25043[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Directors
DirectorRoleStart dateEnd date
Appleby Services (Bermuda) Ltd.secretary of-

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database10,221

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

SCCL New Zealand Limited - OpenSanctions