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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SCCL Hawaii Limited Director 11-AUG-1998 27-SEP-2000 11-JUN-1998 Bermuda - Paradise Papers
SCCL Hawaii Limited President 11-AUG-1998 27-SEP-2000 11-JUN-1998 Bermuda - Paradise Papers
SCCL California Limited Director 11-AUG-1998 27-SEP-2000 11-JUN-1998 Bermuda - Paradise Papers
SCCL California Limited President 11-AUG-1998 27-SEP-2000 11-JUN-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited President 11-AUG-1998 29-JUN-2000 15-MAY-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited Director 11-AUG-1998 29-JUN-2000 15-MAY-1998 Bermuda - Paradise Papers
SCCL Australia Limited Chairman 11-AUG-1998 26-JAN-2000 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Vice chairman 01-JUL-1999 10-JUL-2000 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Director 11-AUG-1998 29-JUN-2000 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Vice chairman 01-JUL-1999 10-JUL-2000 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 11-AUG-1998 26-JAN-2000 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Director 11-AUG-1998 29-JUN-2000 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Vice chairman 01-JUL-1999 10-JUL-2000 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited President 11-AUG-1998 01-JUL-1999 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Director 11-AUG-1998 29-JUN-2000 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Vice chairman 01-JUL-1999 10-JUL-2000 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited President 11-AUG-1998 01-JUL-1999 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Director 11-AUG-1998 29-JUN-2000 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited President 11-AUG-1998 01-JUL-1999 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Vice chairman 01-JUL-1999 10-JUL-2000 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Director 11-AUG-1998 29-JUN-2000 28-APR-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Director 21-SEP-1998 29-JUN-2000 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Vice chairman 26-JAN-2000 10-JUL-2000 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Limited President 21-SEP-1998 01-JUL-1999 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited President 21-SEP-1998 01-JUL-1999 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Vice chairman 01-JUL-1999 10-JUL-2000 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Director 21-SEP-1998 29-JUN-2000 21-SEP-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Director 11-AUG-1998 29-JUN-2000 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED President 11-AUG-1998 29-SEP-1998 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 11-AUG-1998 01-JUL-1999 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Vice chairman 01-JUL-1999 10-JUL-2000 11-JUN-1998 Bermuda - Paradise Papers

How to download this database

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.

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