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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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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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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