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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Verbiest - Mark John

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
TCNZ (Bermuda) Limited Director 30-JAN-2008 25-JUN-2008 15-MAY-1998 Bermuda - Paradise Papers
TCNZ (Bermuda) Limited President 30-JAN-2008 25-JUN-2008 15-MAY-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Chairman 01-JUL-2004 01-JUL-2005 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Director 27-APR-2001 30-JUN-2008 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Chairman 01-JUL-2001 24-JUN-2002 04-FEB-1998 Bermuda - Paradise Papers
Southern Cross Cables Limited Chairman 01-JUL-2007 30-JUN-2008 04-FEB-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Director 27-APR-2001 30-JUN-2008 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 01-JUL-2004 01-JUL-1952 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 01-JUL-2007 01-JUL-2008 11-JUN-1998 Bermuda - Paradise Papers
CABLE MANAGEMENT LIMITED Chairman 01-JUL-2001 24-JUN-2002 11-JUN-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Chairman 01-JUL-2004 01-JUL-2005 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Chairman 01-JUL-2001 24-JUN-2002 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Chairman 01-JUL-2007 30-JUN-2008 28-APR-1998 Bermuda - Paradise Papers
Southern Cross Cables Holdings Limited Director 27-APR-2001 30-SEP-2004 28-APR-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Director 27-APR-2001 30-JUN-2008 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Chairman 01-JUL-2007 30-JUN-2008 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Chairman 01-JUL-2004 01-JUL-2005 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Limited Chairman 01-JUL-2001 24-JUN-2002 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Chairman 01-JUL-2004 01-JUL-2005 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Chairman 01-JUL-2007 30-JUN-2008 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Chairman 01-JUL-2001 24-JUN-2002 21-SEP-1998 Bermuda - Paradise Papers
Pacific Carriage Holdings Limited Director 27-APR-2001 30-JUN-2008 21-SEP-1998 Bermuda - Paradise Papers
SCCL Australia Limited Chairman 01-JUL-2004 01-JUL-2005 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Chairman 01-JUL-2007 30-JUN-2008 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Chairman 01-JUL-2001 24-JUN-2002 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Director 30-SEP-2005 30-JUN-2008 11-JUN-1998 Bermuda - Paradise Papers
SCCL Australia Limited Director 27-APR-2001 01-JUL-2006 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 01-JUL-2004 01-JUL-2005 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 01-JUL-2007 30-JUN-2008 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Director 27-APR-2001 30-SEP-2004 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Director 30-SEP-2004 30-JUN-2008 11-JUN-1998 Bermuda - Paradise Papers
SCCL Fiji Limited Chairman 01-JUL-2001 24-JUN-2002 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Chairman 01-JUL-2001 24-JUN-2002 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Chairman 01-JUL-2007 30-JUN-2008 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Chairman 01-JUL-2004 01-JUL-2005 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Director 30-SEP-2005 30-JUN-2008 11-JUN-1998 Bermuda - Paradise Papers
SCCL New Zealand Limited Director 27-APR-2001 30-SEP-2004 11-JUN-1998 Bermuda - Paradise Papers

Address (2)

Data From
59 Falkirk Avenue; Seatoun; New Zealand Paradise Papers
Telecom House; 68-86 Jervois Quay; PO Box 570; Wellington 6011; New Zealand 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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