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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pacific Crossing Holdings Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    18-MAR-1998
  • Closed:
    11-OCT-2012

Connections:

Officer (18)

Role From To Data From
Scanlon - Jack Director 27-APR-1998 30-SEP-2012 Paradise Papers
Weinberger - Hillel Director 27-APR-1998 30-SEP-2012 Paradise Papers
Levine - Jay Director 27-APR-1998 30-SEP-2012 Paradise Papers
Kehler - Dean Director 27-APR-1998 30-SEP-2012 Paradise Papers
Steed - Michael Director 27-APR-1998 30-SEP-2012 Paradise Papers
Raben - Bruce Director 27-APR-1998 30-SEP-2012 Paradise Papers
Phoenix - William Director 27-APR-1998 30-SEP-2012 Paradise Papers
Bloom - Jay Director 27-APR-1998 30-SEP-2012 Paradise Papers
Brown - Abbott Director 27-APR-1998 30-SEP-2012 Paradise Papers
Cook - Lodwrick Director 06-APR-1998 30-SEP-2012 Paradise Papers
Porter - Barry Director 27-APR-1998 30-SEP-2012 Paradise Papers
Lee - David Director 27-APR-1998 30-SEP-2012 Paradise Papers
Winnick - Gary Director 27-APR-1998 30-SEP-2012 Paradise Papers
Klug - Robert Vice-president 06-APR-1998 30-SEP-2012 Paradise Papers
Klug - Robert Chief financial officer 06-APR-1998 30-SEP-2012 Paradise Papers
Klug - Robert Director 18-MAR-1998 30-SEP-2012 Paradise Papers
Shutler - K. Eugene President 19-MAR-1998 30-SEP-2012 Paradise Papers
Shutler - K. Eugene Director 18-MAR-1998 30-SEP-2012 Paradise Papers
McLean - Ian D Vice-president 19-MAR-1998 27-APR-1998 Paradise Papers
McLean - Ian D Director 18-MAR-1998 27-APR-1998 Paradise Papers
Arthur Andersen - Singapore Auditor 18-MAR-1998 30-SEP-2012 Paradise Papers
Adderley - Cameron E Secretary 19-MAR-1998 30-SEP-2012 Paradise Papers
Adderley - Cameron E Director 18-MAR-1998 27-APR-1998 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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