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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Global Crossing Ltd. LDC

Appleby data is current through 2014
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  • Incorporated:
    19-MAR-1997
  • Closed:
    27-JUN-1997

Connections:

Officer (14)

Role From To Data From
Scanlon - Jack Director 27-APR-1998 30-SEP-2012 Paradise Papers
Weinberger - Hillel Director 27-APR-1998 30-SEP-2012 Paradise Papers
Phoenix - William Director 27-APR-1998 30-SEP-2012 Paradise Papers
Levine - Jay Director 27-APR-1998 30-SEP-2012 Paradise Papers
Kehler - Dean Director 27-APR-1998 30-SEP-2012 Paradise Papers
Steed - Michael Director 27-APR-1998 30-SEP-2012 Paradise Papers
Raben - Bruce Director 27-APR-1998 30-SEP-2012 Paradise Papers
Bloom - Jay Director 27-APR-1998 30-SEP-2012 Paradise Papers
Brown - Abbott Director 27-APR-1998 30-SEP-2012 Paradise Papers
Cook - Lodwrick Director 27-APR-1998 30-SEP-2012 Paradise Papers
Cook - Lodwrick Co-chairman 27-APR-1998 30-SEP-2012 Paradise Papers
Porter - Barry Secretary 27-APR-1998 30-SEP-2012 Paradise Papers
Porter - Barry Director 27-APR-1998 30-SEP-2012 Paradise Papers
Lee - David Director 27-APR-1998 30-SEP-2012 Paradise Papers
Lee - David President 27-APR-1998 30-SEP-2012 Paradise Papers
Winnick - Gary Director 27-APR-1998 30-SEP-2012 Paradise Papers
Winnick - Gary Co-chairman 27-APR-1998 30-SEP-2012 Paradise Papers
McLean - Ian D Vice-president 27-APR-1998 30-SEP-2012 Paradise Papers

Address (2)

Data From
Walker House; 87 Mary Street; George Town; Grand Cayman KY1-9001; Cayman Islands Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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