Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Scott - Leah | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 80140213 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
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 is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Gateway Ventures Limited | director of | - | ||
| Savannah III Bermuda Ltd. | is signatory for | - | - |
| Transport Infrastructure Fund Limited | director of |
| Savannah I Bermuda Ltd. | is signatory for | - | - |
| Faith Hope & Love Limited | director of |
| Transport Infrastructure Fund Limited | is signatory for | - | - |
| Integrity, Limited | is signatory for | - | - |
| JPD Private Trust Company, Ltd. | director of |
| Savannah II Bermuda Ltd. | is signatory for | - | - |
| Spectrum Private Trust Company Limited | secretary of |