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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hardiman - Craig J.

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SCCL Hawaii Limited President 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
SCCL Hawaii Limited Director 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
SCCL California Limited Director 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
SCCL California Limited President 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited President 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Director 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Director 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited President 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited President 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Director 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Director 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED President 11-JUN-1998 17-JUL-1998 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Shareholder - - 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited President 04-FEB-1998 17-AUG-1998 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Director 04-FEB-1998 17-AUG-1998 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Shareholder - - 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited President 28-APR-1998 17-JUL-1998 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Director 28-APR-1998 17-JUL-1998 28-APR-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited Shareholder - - 15-MAY-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited President 15-MAY-1998 17-JUL-1998 15-MAY-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited Director 15-MAY-1998 17-JUL-1998 15-MAY-1998 Bermuda - Paradise Papers

Address (1)

Data From
Telecom House; 68-86 Jervois Quay; PO Box 570; Wellington 6011; New Zealand 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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