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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - Iain

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Australia-Japan Cable Limited Director 01-NOV-2002 05-NOV-2004 07-MAR-2000 Bermuda - Paradise Papers
Australia-Japan Cable (Australia) Limited Director 01-NOV-2002 05-NOV-2004 07-MAR-2000 Bermuda - Paradise Papers
Australia-Japan Cable (Japan) Limited Director 01-NOV-2002 05-NOV-2004 07-MAR-2000 Bermuda - Paradise Papers
Australia-Japan Cable (Guam) Limited Director 01-NOV-2002 05-NOV-2004 07-MAR-2000 Bermuda - Paradise Papers
Australia-Japan Cable (Management) Limited Director 01-NOV-2002 05-NOV-2004 07-MAR-2000 Bermuda - Paradise Papers
Australia-Japan Cable Holdings Limited Director 01-NOV-2002 05-NOV-2004 07-MAR-2000 Bermuda - Paradise Papers
SCCL Australia Limited Chairman 01-JUL-2003 01-JUL-2004 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Director 13-NOV-2002 01-NOV-2004 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Director 07-NOV-2002 01-NOV-2004 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 01-JUL-2003 01-JUL-2004 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Chairman 01-JUL-2003 01-JUL-2004 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Director 07-NOV-2002 01-NOV-2004 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Director 13-NOV-2002 01-NOV-2004 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Chairman 01-JUL-2003 01-JUL-2004 04-FEB-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Director 07-NOV-2002 01-NOV-2004 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 01-JUL-2003 01-JUL-2004 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Chairman 01-JUL-2003 01-JUL-2004 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Director 07-NOV-2002 28-OCT-2004 28-APR-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Director 18-NOV-2002 28-OCT-2004 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Chairman 01-JUL-2003 01-JUL-2004 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Chairman 01-JUL-2003 01-JUL-2004 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Director 18-NOV-2002 28-OCT-2004 21-SEP-1998 Bermuda - Paradise Papers

Address (3)

Data From
Unit 6, 7 & 8, Forbury Park; Reading; RG1 3HS Paradise Papers
15 The Lilacs; Elizabeth Park; RG41 4UT Wokingham; Berkshire; United Kingdom Paradise Papers
Reading International Business Park; Basingstoke Road; Reading Berkshire RG2 6DA; Paradise Papers

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Paradise Papers
Appleby

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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