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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dawson, Jr. - Sidney Wallace

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Global Crossing Holdings II Ltd. Director 24-DEC-1998 30-SEP-2012 24-DEC-1998 Bermuda - Paradise Papers
Global Crossing Network Center Ltd. Director 01-SEP-1998 30-SEP-2012 01-SEP-1998 Bermuda - Paradise Papers
SCS (Bermuda) Ltd. Director 10-NOV-1998 30-SEP-2012 16-MAR-1998 Bermuda - Paradise Papers
Global Crossing Asia Holdings Ltd. Director 08-MAY-2000 - - Paradise Papers
Global Crossing Asia Holdings Ltd. President 08-MAY-2000 - - Paradise Papers
East Asia Crossing Ltd. President 08-MAY-2000 30-SEP-2012 08-MAY-2000 Bermuda - Paradise Papers
East Asia Crossing Ltd. Director 08-MAY-2000 30-SEP-2012 08-MAY-2000 Bermuda - Paradise Papers
Global Crossing Intellectual Property Ltd. President 13-JAN-2000 30-SEP-2012 13-JAN-2000 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
South American Crossing (Backhaul) Ltd. President 07-JUN-1999 30-SEP-2012 07-JUN-1999 Bermuda - Paradise Papers
SAC Brazil (Backhaul) Ltd. President 01-JUL-1999 30-SEP-2012 01-JUL-1999 Bermuda - Paradise Papers
SAC Brazil (Backhaul) Ltd. Director 01-JUL-1999 30-SEP-2012 01-JUL-1999 Bermuda - Paradise Papers
SAC Panama Landing Ltd. President 21-MAY-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
SAC Panama Landing Ltd. Director 21-MAY-1999 30-SEP-2012 21-MAY-1999 Bermuda - Paradise Papers
South American Crossing Holdings (Subsea) Ltd. President 29-MAR-1999 30-SEP-2012 29-MAR-1999 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. President 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
Atlantic Crossing II Ltd. President 02-FEB-2000 30-SEP-2012 02-FEB-2000 Bermuda - Paradise Papers
Atlantic Crossing II Ltd. Chief executive officer 02-FEB-2000 30-SEP-2012 02-FEB-2000 Bermuda - Paradise Papers
Atlantic Crossing II Ltd. Director 02-FEB-2000 30-SEP-2012 02-FEB-2000 Bermuda - Paradise Papers
Pacific Crossing Ltd. President 27-OCT-1999 30-SEP-2012 04-MAY-1998 Bermuda - Paradise Papers
Pacific Crossing Ltd. Director 27-OCT-1999 30-SEP-2012 04-MAY-1998 Bermuda - Paradise Papers

Address (1)

Data From
Wessex House; 1st Floor, 45 Reid Street; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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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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