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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tarazi - Ihab Saad

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Australia-Japan Cable Limited Director 15-JUL-2009 05-MAY-2010 07-MAR-2000 Bermuda - Paradise Papers
Australia-Japan Cable (Australia) Limited Director 15-JUL-2009 05-MAY-2010 07-MAR-2000 Bermuda - Paradise Papers
Australia-Japan Cable (Japan) Limited Director 15-JUL-2009 05-MAY-2010 07-MAR-2000 Bermuda - Paradise Papers
Australia-Japan Cable (Guam) Limited Director 15-JUL-2009 05-MAY-2010 07-MAR-2000 Bermuda - Paradise Papers
Australia-Japan Cable (Management) Limited Director 15-JUL-2009 05-MAY-2010 07-MAR-2000 Bermuda - Paradise Papers
Australia-Japan Cable Holdings Limited Director 15-JUL-2009 05-MAY-2010 07-MAR-2000 Bermuda - Paradise Papers
SCCL Australia Limited Chairman 01-JUL-2012 01-JUL-2013 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Chairman 14-JUL-2009 22-JUN-2010 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Director 05-AUG-2009 03-MAR-2014 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 14-JUL-2009 22-JUN-2010 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 01-JUL-2012 01-JUL-2013 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Director 05-AUG-2009 03-MAR-2014 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Chairman 01-JUL-2012 01-JUL-2013 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Chairman 14-JUL-2009 22-JUN-2010 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Director 05-AUG-2009 03-MAR-2014 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Director 14-JUL-2009 03-MAR-2014 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Chairman 14-JUL-2009 22-JUN-2010 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Chairman 01-JUL-2012 01-JUL-2013 04-FEB-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Director 14-JUL-2009 03-MAR-2014 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 14-JUL-2009 22-JUN-2010 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 01-JUL-2012 24-JUN-2013 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Chairman 01-JUL-2012 01-JUL-2013 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Chairman 14-JUL-2009 22-JUN-2010 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Director 14-JUL-2009 03-MAR-2014 28-APR-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Director 14-JUL-2009 03-MAR-2014 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Chairman 14-JUL-2009 22-JUN-2010 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Chairman 01-JUL-2012 01-JUL-2013 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Chairman 14-JUL-2009 22-JUN-2010 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Chairman 01-JUL-2012 01-JUL-2013 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Director 14-JUL-2009 03-MAR-2014 21-SEP-1998 Bermuda - Paradise Papers

Address (3)

Data From
916 Pampa Drive; Allen Texas 75013; United States of America Paradise Papers
MCI; 2400 Glenville Drive; Richardson; Texas 75082; United States of America Paradise Papers
One Verizon Way; VC43E029; Basking Ridge New Jersey 07920; United States of America 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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