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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Pacific Crossing Ltd. Director 04-MAY-1998 19-MAY-2000 04-MAY-1998 Bermuda - Paradise Papers
Marubeni Pacific Cable Limited President 15-APR-1998 16-MAY-2000 15-APR-1998 Bermuda - Paradise Papers
Marubeni Pacific Cable Limited Director 15-APR-1998 16-MAY-2000 15-APR-1998 Bermuda - Paradise Papers
Marubeni Telecom Development Limited Director 13-MAR-1995 16-MAY-2000 13-MAR-1995 Bermuda - Paradise Papers
Marubeni Telecom Development Limited President 13-MAR-1995 16-MAY-2000 13-MAR-1995 Bermuda - Paradise Papers
FLAG Telecom Holdings Limited Director 24-FEB-1999 16-FEB-2000 03-FEB-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