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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mulholland - Craig

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Pacific Carriage Limited Director 30-JUN-2010 30-JUN-2011 21-SEP-1998 Bermuda - Paradise Papers
SCCL Australia Limited Chairman 22-JUN-2010 23-AUG-2010 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Director 30-JUN-2010 24-AUG-2010 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 22-JUN-2010 23-AUG-2010 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Director 30-JUN-2010 24-AUG-2010 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Chairman 22-JUN-2010 23-AUG-2010 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Director 30-JUN-2010 24-AUG-2010 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Chairman 22-JUN-2010 24-AUG-2010 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Director 30-JUN-2010 23-AUG-2010 04-FEB-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Director 30-JUN-2010 24-AUG-2010 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 22-JUN-2010 24-AUG-2010 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Chairman 22-JUN-2010 23-AUG-2010 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Director 30-JUN-2010 23-AUG-2010 28-APR-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Chairman 22-JUN-2010 24-AUG-2010 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Director 30-JUN-2010 30-JUN-2011 21-SEP-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited Director 23-JUN-2010 30-JUN-2011 15-MAY-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited President 30-JUN-2010 30-JUN-2011 15-MAY-1998 Bermuda - Paradise Papers

Address (3)

Data From
59 Peary Road; Auckland Mt. Eden 1024; New Zealand Paradise Papers
Telecom House; 8 Hereford Street; Private Bag 92028; Auckland 1142; 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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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