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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Telecom Southern Cross Finance Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    16-AUG-1999
  • Closed:
    27-AUG-2012

Connections:

Officer (16)

Role From To Data From
Spark New Zealand Limited Shareholder - - Paradise Papers
Telecom Southern Cross Limited Shareholder - - Paradise Papers
White - Jeffrey Director 17-AUG-1999 31-MAR-2000 Paradise Papers
White - Jeffrey President 17-AUG-1999 31-MAR-2000 Paradise Papers
Duignan - Patrick J. Director 31-MAR-2000 28-SEP-2001 Paradise Papers
Duignan - Patrick J. President 11-APR-2000 28-SEP-2001 Paradise Papers
Pearce - Kathryn Director 17-AUG-1999 06-DEC-1999 Paradise Papers
Pearce - Kathryn Vice-president 17-AUG-1999 06-DEC-1999 Paradise Papers
King - Philip James Director 11-OCT-2001 27-JAN-2003 Paradise Papers
King - Philip James President 16-OCT-2001 27-JAN-2003 Paradise Papers
Laing - Mark L Director 12-AUG-2011 05-JUL-2012 Paradise Papers
Laing - Mark L President 16-AUG-2011 05-JUL-2012 Paradise Papers
Parker - Anthony Graeme Director 04-DEC-2007 16-AUG-2011 Paradise Papers
Parker - Anthony Graeme President 04-DEC-2007 16-AUG-2011 Paradise Papers
Stone - Ian Christopher Director 06-DEC-1999 30-JUN-2004 Paradise Papers
Stone - Ian Christopher Vice-president 06-DEC-1999 30-JUN-2004 Paradise Papers
Olson - Nicholas John Director 04-NOV-2003 04-DEC-2007 Paradise Papers
Olson - Nicholas John President 14-DEC-2004 04-DEC-2007 Paradise Papers
Triffitt - Julia Secretary 11-SEP-2007 28-OCT-2009 Paradise Papers
Jones - Desirae Secretary 28-OCT-2009 30-SEP-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 14-DEC-2004 12-DEC-2006 Paradise Papers
Steede - Sheena A Secretary 12-DEC-2006 11-SEP-2007 Paradise Papers
Adderley - Cameron E Director 04-AUG-2004 05-JUL-2012 Paradise Papers
Adderley - Cameron E Secretary 17-AUG-1999 14-DEC-2004 Paradise Papers
Collis - Judith Director 17-AUG-1999 06-JUL-2012 Paradise Papers
Collis - Judith Vice-president 14-DEC-2004 05-JUL-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Telecom New Zealand Group Paradise Papers

Explore more from

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