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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Winnick - Gary

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Asia Global Crossing Ltd. Chairman 24-NOV-1999 30-SEP-2012 28-SEP-1999 Bermuda - Paradise Papers
Global Crossing Development Holdings Ltd. Director 27-APR-1998 30-SEP-2012 18-MAR-1998 Bermuda - Paradise Papers
Mid-Atlantic Crossing Holdings Ltd. Director 27-APR-1998 30-SEP-2012 18-MAR-1998 Bermuda - Paradise Papers
Global Crossing International, Ltd. Director 27-APR-1998 30-SEP-2012 15-OCT-1997 Bermuda - Paradise Papers
Pacific Crossing Holdings Ltd. Director 27-APR-1998 30-SEP-2012 18-MAR-1998 Bermuda - Paradise Papers
Global Crossing Ltd. Director 27-APR-1998 30-SEP-2012 18-MAR-1998 Bermuda - Paradise Papers
Global Crossing Ltd. LDC Director 27-APR-1998 30-SEP-2012 19-MAR-1997 Cayman Islands - Paradise Papers
Global Crossing Ltd. LDC Co-chairman 27-APR-1998 30-SEP-2012 19-MAR-1997 Cayman Islands - Paradise Papers
Global Telesystems Holdings Ltd. Chairman 21-JAN-1998 27-APR-1998 24-MAR-1997 Bermuda - Paradise Papers
Global Telesystems Holdings Ltd. Director 25-MAR-1997 30-SEP-2012 24-MAR-1997 Bermuda - Paradise Papers
SOFTBANK AGCH Holdings Ltd. Chairman 24-NOV-1999 22-MAR-2001 08-SEP-1999 Bermuda - Paradise Papers
SOFTBANK AGCH Holdings Ltd. Director 12-APR-2000 12-OCT-2000 08-SEP-1999 Bermuda - Paradise Papers
Atlantic Crossing Ltd. Director 25-MAR-1997 30-SEP-2012 25-FEB-1997 Bermuda - Paradise Papers
Atlantic Crossing Ltd. Chairman 21-JAN-1998 06-APR-1998 25-FEB-1997 Bermuda - Paradise Papers
Atlantic Crossing Ltd. President 25-MAR-1997 25-MAR-1997 25-FEB-1997 Bermuda - Paradise Papers

Address (2)

Data From
360 N Crescent Drive; Beverly Hills; CA 90210; United States of America Paradise Papers
Pacific Capital Group; 150 El Camino Drive; Suite 204; Beverly Hills; CA 90212; United States of America 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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