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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SCCL Australia Limited

Appleby data is current through 2014
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  • Incorporated:
    11-JUN-1998

Connections:

Officer (29)

Role From To Data From
Sutich - Baldo Managing director 06-OCT-1998 17-MAR-2001 Paradise Papers
Southern Cross Cables Limited Shareholder - - Paradise Papers
Kok - Mark Chong Chin Director 05-AUG-2009 21-MAY-2010 Paradise Papers
Lian - Bee Leng Director 01-JUL-2006 07-DEC-2007 Paradise Papers
Beck - Fiona Elizabeth Director 29-JUN-2000 27-APR-2001 Paradise Papers
Salley - Steven Franklin Director 03-MAR-2014 - Paradise Papers
Crockett - Matthew Victor Director 30-JUN-2008 30-JUN-2010 Paradise Papers
Snodgrass - Roderick J Director 30-JUN-2011 24-JUN-2013 Paradise Papers
Clarke - Nicholas Director 24-JUN-2013 - Paradise Papers
Tang - Kah Rhu Chairman 01-JUL-2008 30-JUN-2009 Paradise Papers
Tang - Kah Rhu Director 07-DEC-2007 05-AUG-2009 Paradise Papers
Benson - Kenneth G. Director 17-JUL-1998 11-AUG-1998 Paradise Papers
Ng - Seng Sum Director 22-APR-2002 04-JUN-2004 Paradise Papers
Ng - Seng Sum Chairman 11-SEP-2002 01-JUL-2003 Paradise Papers
Mulholland - Craig Director 30-JUN-2010 24-AUG-2010 Paradise Papers
Mulholland - Craig Chairman 22-JUN-2010 23-AUG-2010 Paradise Papers
Briscoe - Anthony Norris Director 24-AUG-2010 30-JUN-2011 Paradise Papers
Briscoe - Anthony Norris Chairman 24-AUG-2010 01-JUL-2011 Paradise Papers
Hardiman - Craig J. President 11-JUN-1998 17-JUL-1998 Paradise Papers
Hardiman - Craig J. Director 11-JUN-1998 17-JUL-1998 Paradise Papers
Smith - Iain Director 13-NOV-2002 01-NOV-2004 Paradise Papers
Smith - Iain Chairman 01-JUL-2003 01-JUL-2004 Paradise Papers
Ooi - Seng Keat Chairman 01-JUL-2014 - Paradise Papers
Ooi - Seng Keat Director 21-MAY-2010 - Paradise Papers
Ooi - Seng Keat Chairman 01-JUL-2011 01-JUL-2012 Paradise Papers
Binns - Maxine L Secretary 11-JUN-1998 17-NOV-1998 Paradise Papers
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Address (3)

Data From
Mr. Ronnie Nathu, Levell 11, North Tower, 165-169 Lambton Quay, P. O. Box 5340; Wellington; New Zealand Paradise Papers

Other (1)

Data From
Southern Cross Group 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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