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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Clarke - Nicholas

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SCCL Australia Limited Director 24-JUN-2013 - 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 01-JUL-2013 01-JUL-2014 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Director 24-JUN-2013 - 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Chairman 01-JUL-2013 01-JUL-2014 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Director 24-JUN-2013 - 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Chairman 01-JUL-2013 01-JUL-2014 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Director 24-JUN-2013 - 04-FEB-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Director 24-JUN-2013 - 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 01-JUL-2013 01-JUL-2014 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Chairman 01-JUL-2013 01-JUL-2014 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Director 24-JUN-2013 - 28-APR-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Director 09-SEP-2011 - 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Chairman 01-JUL-2013 11-JUL-2014 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Chairman 01-JUL-2013 01-JUL-2014 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Director 09-SEP-2011 - 21-SEP-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited Director 01-JUL-2013 - 15-MAY-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited President 11-OCT-2013 - 15-MAY-1998 Bermuda - Paradise Papers

Address (3)

Data From
Telecom Place Blue Tower level 3; Private Bag 92028; Victoria Street West; Auckland 1142; New Zealand Paradise Papers
213A St Andrews Road; Auckland Epsom; New Zealand Paradise Papers
Level 2, Spark City; 167 Victoria Street West; Auckland 1142; New Zealand Paradise Papers

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Paradise Papers
Appleby

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.

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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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