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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ooi - Seng Keat

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SCCL Australia Limited Chairman 01-JUL-2014 - 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Chairman 01-JUL-2011 01-JUL-2012 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Director 21-MAY-2010 - 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 01-JUL-2011 01-JUL-2012 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 01-JUL-2014 - 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Director 21-MAY-2010 - 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Chairman 01-JUL-2011 01-JUL-2012 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Chairman 01-JUL-2014 - 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Director 21-MAY-2010 - 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Chairman 01-JUL-2014 - 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Chairman 01-JUL-2011 01-JUL-2012 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Director 21-MAY-2010 - 04-FEB-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Director 21-MAY-2010 - 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 01-JUL-2014 - 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 01-JUL-2011 01-JUL-2012 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Chairman 01-JUL-2011 01-JUL-2012 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Chairman 01-JUL-2014 - 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Director 21-MAY-2010 - 28-APR-1998 Bermuda - Paradise Papers

Address (2)

Data From
Block 607 ; Choa Chu Kang Street; 62 #07-109; Singapore; Singapore 680607 Paradise Papers
Singapore Telecommunications Limited; 31 Exeter Road; #27-00 Comcentre; Singapore 239732 Paradise Papers

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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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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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