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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Global Marine Holdings Bermuda Ltd. Registered office - - 26-OCT-2001 Bermuda - Paradise Papers
Asia Global Crossing Holdings China Ltd. Registered office; business address - - 19-MAR-2001 Bermuda - Paradise Papers
Global Crossing Investments Ltd. Registered office - - 05-MAR-2001 Bermuda - Paradise Papers
GC Acquisition Limited Registered office - - 23-AUG-2002 Bermuda - Paradise Papers
GlobalCenter Japan Holdings Ltd. Registered office - - 07-NOV-2000 Bermuda - Paradise Papers
Global Crossing Australia Holdings Ltd. Registered office; business address - - 24-NOV-2004 Bermuda - Paradise Papers
Global Crossing Holdings Limited Business address; registered office - - 10-SEP-2003 Bermuda - Paradise Papers
Global Crossing Holdings II Ltd. Registered office - - 24-DEC-1998 Bermuda - Paradise Papers
East Asia Crossing 2 Ltd. Registered office - - 09-MAY-2001 Bermuda - Paradise Papers
Global Crossing Network Center Ltd. Registered office - - 01-SEP-1998 Bermuda - Paradise Papers
Global Crossing Landing Holdings Ltd. Registered office - - 08-JUL-1998 Bermuda - Paradise Papers
PAC Panama Ltd. Registered office - - 05-OCT-1998 Bermuda - Paradise Papers
Global Crossing Intellectual Property Ltd. Registered office - - 13-JAN-2000 Bermuda - Paradise Papers
South American Crossing (Backhaul) Ltd. Registered office - - 07-JUN-1999 Bermuda - Paradise Papers
SAC Brazil (Backhaul) Ltd. Registered office - - 01-JUL-1999 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
GC Acquisition Limited Registered office - - Paradise Papers
Grossnickle - Harold Residential address; mailing address - - Paradise Papers
Vasani - Nilesh Mailing address; residential address - - Paradise Papers
BIAS Registered office - - Paradise Papers
Godfrey - Henry Residential address; mailing address - - 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