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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Global Crossing Development Holdings Ltd. Director 27-APR-1998 30-SEP-2012 18-MAR-1998 Bermuda - Paradise Papers
Mid-Atlantic Crossing Holdings Ltd. Director 27-APR-1998 30-SEP-2012 18-MAR-1998 Bermuda - Paradise Papers
Global Crossing International, Ltd. Director 27-APR-1998 30-SEP-2012 15-OCT-1997 Bermuda - Paradise Papers
Pacific Crossing Holdings Ltd. Director 06-APR-1998 30-SEP-2012 18-MAR-1998 Bermuda - Paradise Papers
Global Crossing Ltd. Director 27-APR-1998 30-SEP-2012 18-MAR-1998 Bermuda - Paradise Papers
Global Telesystems Holdings Ltd. Director 27-APR-1998 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
Global Crossing Ltd. LDC Director 27-APR-1998 30-SEP-2012 19-MAR-1997 Cayman Islands - Paradise Papers
Global Crossing Ltd. LDC Co-chairman 27-APR-1998 30-SEP-2012 19-MAR-1997 Cayman Islands - Paradise Papers
SOFTBANK AGCH Holdings Ltd. Co-chairman 12-APR-2000 22-MAR-2001 08-SEP-1999 Bermuda - Paradise Papers
SOFTBANK AGCH Holdings Ltd. Director 12-APR-2000 12-OCT-2000 08-SEP-1999 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