The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

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 Holdings Ltd. Director 30-APR-1998 30-SEP-2012 30-APR-1998 Bermuda - Paradise Papers
Global Marine Holdings Bermuda Ltd. Director 26-OCT-2001 30-SEP-2012 26-OCT-2001 Bermuda - Paradise Papers
Global Marine Holdings Bermuda Ltd. President 26-OCT-2001 30-SEP-2012 26-OCT-2001 Bermuda - Paradise Papers
Asia Global Crossing Holdings China Ltd. President 19-MAR-2001 30-SEP-2012 19-MAR-2001 Bermuda - Paradise Papers
Asia Global Crossing Holdings China Ltd. Director 19-MAR-2001 30-SEP-2012 19-MAR-2001 Bermuda - Paradise Papers
The Atlantic Islands Company Limited Treasurer 12-DEC-1996 30-SEP-2012 26-JUL-1956 Bermuda - Paradise Papers
Global Crossing Investments Ltd. President 05-MAR-2001 30-SEP-2012 05-MAR-2001 Bermuda - Paradise Papers
Global Crossing Investments Ltd. Director 05-MAR-2001 30-SEP-2012 05-MAR-2001 Bermuda - Paradise Papers
GlobalCenter Japan Holdings Ltd. President 07-NOV-2000 30-SEP-2012 07-NOV-2000 Bermuda - Paradise Papers
GlobalCenter Japan Holdings Ltd. Director 07-NOV-2000 30-SEP-2012 07-NOV-2000 Bermuda - Paradise Papers
Global Crossing Asia Holdings Ltd. Director 08-MAY-2000 - - Paradise Papers
Global Crossing Asia Holdings Ltd. Vice-president 08-MAY-2000 - - Paradise Papers
East Asia Crossing 2 Ltd. Director 14-MAY-2001 30-SEP-2012 09-MAY-2001 Bermuda - Paradise Papers
East Asia Crossing 2 Ltd. President 14-MAY-2001 30-SEP-2012 09-MAY-2001 Bermuda - Paradise Papers
East Asia Crossing Ltd. Director 08-MAY-2000 30-SEP-2012 08-MAY-2000 Bermuda - Paradise Papers
East Asia Crossing Ltd. Vice-president 08-MAY-2000 30-SEP-2012 08-MAY-2000 Bermuda - Paradise Papers
GCT Pacific Holdings, Ltd. Director 01-APR-1998 20-OCT-2006 01-APR-1998 Bermuda - Paradise Papers
GCT Pacific Holdings, Ltd. Vice-president 01-APR-1998 20-OCT-2006 01-APR-1998 Bermuda - Paradise Papers
Mid-Atlantic Crossing Ltd. Director 21-APR-1998 30-SEP-2012 21-APR-1998 Bermuda - Paradise Papers
Mid-Atlantic Crossing Ltd. Vice-president 21-APR-1998 30-SEP-2012 21-APR-1998 Bermuda - Paradise Papers
Pan American Crossing Ltd. Vice-president 30-APR-1998 30-SEP-2012 30-APR-1998 Bermuda - Paradise Papers
Pan American Crossing Ltd. Director 30-APR-1998 30-SEP-2012 30-APR-1998 Bermuda - Paradise Papers
Pan American Crossing Holdings Ltd. Director 30-APR-1998 30-SEP-2012 30-APR-1998 Bermuda - Paradise Papers
Pan American Crossing Holdings Ltd. Vice-president 30-APR-1998 30-SEP-2012 30-APR-1998 Bermuda - Paradise Papers
Newstead Holding Limited Treasurer 12-DEC-1996 03-MAR-1999 25-AUG-1952 Bermuda - Paradise Papers
Atlantic Crossing II Ltd. Vice-president 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
Global Crossing Ltd. LDC Vice-president 27-APR-1998 30-SEP-2012 19-MAR-1997 Cayman Islands - 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