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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Armstrong - Jackie

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
Global Crossing Asia Holdings Ltd. Director 08-MAY-2000 - - Paradise Papers
East Asia Crossing Ltd. Director 08-MAY-2000 30-SEP-2012 08-MAY-2000 Bermuda - Paradise Papers
Diane Limited Director 30-NOV-1998 03-SEP-1999 23-JUN-1986 Bermuda - Paradise Papers
SAC Brazil (Backhaul) Ltd. Director 01-JUL-1999 30-SEP-2012 01-JUL-1999 Bermuda - Paradise Papers
SAC Panama Landing Ltd. Director 21-MAY-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
Global Crossing Intellectual Property Ltd. Director 13-JAN-2000 30-SEP-2012 13-JAN-2000 Bermuda - Paradise Papers
South American Crossing (Backhaul) Ltd. Director 07-JUN-1999 30-SEP-2012 07-JUN-1999 Bermuda - Paradise Papers
Atlantic Crossing II Ltd. Director 02-FEB-2000 30-SEP-2012 02-FEB-2000 Bermuda - Paradise Papers
South American Crossing Holdings (Subsea) Ltd. Director 29-MAR-1999 30-SEP-2012 29-MAR-1999 Bermuda - Paradise Papers
South American Crossing (Subsea) Ltd. Director 29-MAR-1999 30-SEP-2012 29-MAR-1999 Bermuda - Paradise Papers
Sonora Diamond Corporation Ltd. Director 05-JAN-1999 19-MAY-1999 25-JAN-1999 Bermuda - Paradise Papers
Clips (Bermuda) Ltd. Director 05-NOV-1998 28-OCT-1999 05-NOV-1998 Bermuda - Paradise Papers
Windsorton Mining Limited Director 04-DEC-1998 08-OCT-1999 29-MAY-1996 Bermuda - Paradise Papers
ICB Shipping (Bermuda) Ltd. Director 11-FEB-1999 14-MAY-1999 23-OCT-1996 Bermuda - Paradise Papers
Omalo Limited Director 01-DEC-1998 20-MAR-2000 03-JAN-1989 Bermuda - Paradise Papers
Knightsbridge Tankers Limited Secretary 15-OCT-1998 15-JUL-1999 18-SEP-1996 Bermuda - Paradise Papers
Sira Investment Ltd. Director 18-DEC-1998 29-OCT-1999 11-MAR-1988 Bermuda - Paradise Papers
Dennis Vanguard (International) Ltd. Director 17-DEC-1998 26-NOV-1999 21-MAY-1985 Bermuda - Paradise Papers
Aldis Limited Director 30-NOV-1998 13-MAR-2000 03-JAN-1989 Bermuda - Paradise Papers
Gerden Limited Director 30-NOV-1998 13-MAR-2000 03-JAN-1989 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more