LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Pan American Crossing Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
284 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Adderley - Cameron E
- Equus International Management Ltd.director of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Appleby Management (Bermuda) Ltd.director of
- Appleby Management (Bermuda) Ltd.is signatory for
- Appleby Services (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.is signatory for
- NEW TECHNOLOGY LIMITEDdirector of
- NEW TECHNOLOGY LIMITEDshareholder of
- Appleby Corporate Services (Bermuda) Ltd.director of
- Andrair Limiteddirector of
- Tyco International Middle East Limiteddirector of
- Tyco International Middle East Limitedshareholder of
- Tyco International Middle East Limitedvice-president of
- United Overseas Transport and Trading Corporation Limiteddirector of
- S.M. FINANCE LIMITEDdirector of
- S.I. Holdings Limiteddirector of
- MOORE (BERMUDA) LIMITEDdirector of
- MOORE (BERMUDA) LIMITEDvice-president of
- MOORE HOLDINGS LIMITEDdirector of
- MOORE HOLDINGS LIMITEDvice-president of
- MOORE INTERNATIONAL LIMITEDdirector of
- MOORE INTERNATIONAL LIMITEDvice-president of
- Consul International Corporation Limiteddirector of
- FIBRAS LIMITEDdirector of
- FIBRAS LIMITEDshareholder of
- WESTERN METAL SALES LIMITEDdirector of
- WESTERN METAL SALES LIMITEDis signatory for
- WESTERN METAL SALES LIMITEDvice-president of
- Constellation Shipping Limitedvice-president of
- S.C. LIMITEDdirector of
- Camron (Bermuda) Insurance, Ltd.director of
- Camron (Bermuda) Insurance, Ltd.vice-president of
- Geolandia Ltd.director of
- PAPELERA INDUSTRIAL LIMITEDdirector of
- TRINMILLS LIMITEDdirector of
- Transcontinental Aviation Limiteddirector of
- Olivewood Limiteddirector of
- Olivewood Limitedis signatory for
- S.A. Services Limiteddirector of
- Carrier Middle East Limiteddirector of
- Carrier Middle East Limitedpresident of
- CARIVEN INVESTMENT LIMITEDdirector of
- CARIVEN INVESTMENT LIMITEDshareholder of
- L.A. Services Limiteddirector of
- L.A. Services Limitedshareholder of
- WITCO LTD.director of
- WITCO LTD.president of
- TMC-A Co.director of
- TMC-A Co.vice-president of
- TMC-B Co.director of
- TMC-B Co.vice-president of
- Telecom Southern Cross Finance Limiteddirector of
- Telecom Southern Cross Finance Limitedsecretary of
- Agrocons Ltd.director of
- Agrocons Ltd.is signatory for
- Pacific Carta (Bermuda) Ltd.director of
- Prilla Ltd.director of
- Atlantic Crossing Ltd.secretary of
- Atlantic Crossing Ltd.vice-president of
- Global Telesystems Holdings Ltd.secretary of
- Global Telesystems Holdings Ltd.vice-president of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- SCS Resources, Ltd.secretary of
- SCS Resources, II Ltd.secretary of
- SCS Resources, III Ltd.secretary of
- NLD Group Ltd.director of
- ND Holding, Ltd.secretary of
- Vagabond Investment Ltd.director of
- Vagabond Investment Ltd.vice-president of
- Global Crossing International, Ltd.director of
- Global Crossing International, Ltd.secretary of
- Global Crossing International, Ltd.vice-president of
- Mid-Atlantic Crossing Holdings Ltd.director of
- Mid-Atlantic Crossing Holdings Ltd.secretary of
- Pacific Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.secretary of
- Southern Cross Cables Limitedsecretary of
- Global Crossing Development Holdings Ltd.director of
- Global Crossing Development Holdings Ltd.secretary of
- Global Crossing Ltd.director of
- Global Crossing Ltd.secretary of
- GCT Pacific Holdings, Ltd.director of
- GCT Pacific Holdings, Ltd.secretary of
- Mid-Atlantic Crossing Ltd.director of
- Mid-Atlantic Crossing Ltd.secretary of
- Southern Cross Cables Holdings Limitedsecretary of
- Power International Holding Ltd.director of
- TCNZ (Bermuda) Limiteddirector of
- TCNZ (Bermuda) Limitedsecretary of
- Atlantic Sales & Marketing Ltd.director of
- Atlantic Sales & Marketing Ltd.vice-president of
- Pan American Crossing Holdings Ltd.director of
- Pan American Crossing Holdings Ltd.secretary of
- SCCL Fiji Limitedsecretary of
- SCCL Australia Limitedsecretary of
- SCCL New Zealand Limitedsecretary of
- CABLE MANAGEMENT LIMITEDsecretary of
- SCS Resources IV, Ltd.secretary of
- Tyco Holdings Limiteddirector of
- Tyco Holdings Limitedvice-president of
- Pacific Carriage Holdings Limiteddirector of
- Pacific Carriage Holdings Limitedsecretary of
- Pacific Carriage Limiteddirector of
- Pacific Carriage Limitedsecretary of
- Tyco Delta Limiteddirector of
- Tyco Delta Limitedvice-president of
- Pentair Epsilon Limiteddirector of
- Pentair Epsilon Limitedvice-president of
- Tyco Zetadirector of
- Tyco Zetavice-president of
- Tyco Kappa Limiteddirector of
- Tyco Kappa Limitedvice-president of
- Tyco Omega Limiteddirector of
- Tyco Omega Limitedvice-president of
- Tyco Holdings (Bermuda) No. 12 Limiteddirector of
- Tyco Holdings (Bermuda) No. 12 Limitedvice-president of
- Tyco Holdings (Bermuda) No. 14 Limiteddirector of
- Tyco Holdings (Bermuda) No. 14 Limitedvice-president of
- Höegh Autoliners Ltd.director of
- Aequitas Holdings Limiteddirector of
- Gadus Shipping Limiteddirector of
- Pomor Shipping Limiteddirector of
- Telecom New Zealand Finance (No.2) Limiteddirector of
- Autoliners Ltd.director of
- Kiwi Car Carriers Ltd.director of
- Teleco Insurance Limiteddirector of
- Willoughby Assurance Ltd.director of
- Willoughby Assurance Ltd.vice-president of
- Teleco Insurance Investments Limiteddirector of
- The Aurora Trustbeneficiary of
- Friend Media Technology Systems Limiteddirector of
- Höegh LNG Ltd.director of
- Connect International Limiteddirector of
- Connect Holdings Limiteddirector of
- Höegh LNG Holdings Ltd.director of
- Appleby Global Group LLCshareholder of
- RPS Bermuda, Ltd.director of
- Tyco Capital Ltd.director of
- Tyco Capital Ltd.vice-president of
- KRAL STEEL LIMITEDdirector of
- KRAL STEEL LIMITEDvice-president of
- Tyco Capital Holdings Ltd.director of
- Tyco Capital Holdings Ltd.vice-president of
- Global Crossing Holdings Ltd.director of
- Global Crossing Holdings Ltd.secretary of
- Three Kings Limiteddirector of
- Gosmore Limiteddirector of
- Australia-Singapore Cable (International) Limiteddirector of
- Appleby (Bermuda) Limiteddirector of
- Appleby (Bermuda) Limitedshareholder of
- Approxy Inc Ltddirector of
- Merrimack Pharmaceuticals (Bermuda) Ltd.director of
- Höegh FLNG Ltd.director of
- Swootdock Limiteddirector of
- Nextgen Networks International Limiteddirector of
- United Overseas Petroleum Ltd.director of
- Stardust International (Products) Ltd.director of
- Stardust International (Products) Ltd.vice-president of
- South Cone Consulting Ltd.director of
- Frontline Ltd.director of
Klug - Robert
- Mid-Atlantic Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.chief financial officer of
- Pacific Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.vice-president of
- Global Crossing Development Holdings Ltd.director of
- Global Crossing Ltd.director of
- GCT Pacific Holdings, Ltd.director of
- Mid-Atlantic Crossing Ltd.director of
- Pan American Crossing Holdings Ltd.director of
- Global Crossing Landing Holdings Ltd.director of
- Global Crossing Holdings II Ltd.director of
- South American Crossing Holdings (Subsea) Ltd.director of
- South American Crossing (Subsea) Ltd.director of
- SAC Panama Landing Ltd.director of
- South American Crossing (Backhaul) Ltd.director of
- SAC Brazil (Backhaul) Ltd.director of
- Atlantic Crossing II Ltd.director of
- Global Crossing Intellectual Property Ltd.director of
- East Asia Crossing Ltd.director of
- Global Crossing Holdings Ltd.director of
- Global Crossing Asia Holdings Ltd.director of
McLean - Ian D
- Alfred Blackburn Smith, Limitedtreasurer of
- Newstead Holding Limitedtreasurer of
- Atlantic Crossing Ltd.director of
- Atlantic Crossing Ltd.secretary of
- Atlantic Crossing Ltd.vice-president of
- Global Telesystems Holdings Ltd.director of
- Global Telesystems Holdings Ltd.secretary of
- Global Telesystems Holdings Ltd.vice-president of
- Global Crossing International, Ltd.director of
- Global Crossing International, Ltd.vice-president of
- Mid-Atlantic Crossing Holdings Ltd.director of
- Mid-Atlantic Crossing Holdings Ltd.vice-president of
- Pacific Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.vice-president of
- Global Crossing Development Holdings Ltd.director of
- Global Crossing Development Holdings Ltd.vice-president of
- Global Crossing Ltd.director of
- Global Crossing Ltd.vice-president of
- GCT Pacific Holdings, Ltd.director of
- GCT Pacific Holdings, Ltd.vice-president of
- Global Crossing Ltd. LDCvice-president of
- Mid-Atlantic Crossing Ltd.director of
- Mid-Atlantic Crossing Ltd.vice-president of
- Pan American Crossing Holdings Ltd.director of
- Pan American Crossing Holdings Ltd.vice-president of
- Global Crossing Landing Holdings Ltd.chief financial officer of
- Global Crossing Landing Holdings Ltd.director of
- Global Crossing Landing Holdings Ltd.vice-president of
- Global Crossing Holdings II Ltd.director of
- South American Crossing Holdings (Subsea) Ltd.chief financial officer of
- South American Crossing Holdings (Subsea) Ltd.director of
- South American Crossing Holdings (Subsea) Ltd.vice-president of
- South American Crossing (Subsea) Ltd.chief financial officer of
- South American Crossing (Subsea) Ltd.director of
- South American Crossing (Subsea) Ltd.vice-president of
- SAC Panama Landing Ltd.chief financial officer of
- SAC Panama Landing Ltd.director of
- SAC Panama Landing Ltd.vice-president of
- South American Crossing (Backhaul) Ltd.chief financial officer of
- South American Crossing (Backhaul) Ltd.director of
- South American Crossing (Backhaul) Ltd.vice-president of
- SAC Brazil (Backhaul) Ltd.chief financial officer of
- SAC Brazil (Backhaul) Ltd.director of
- SAC Brazil (Backhaul) Ltd.vice-president of
- Atlantic Crossing II Ltd.director of
- Atlantic Crossing II Ltd.vice-president of
- Global Crossing Intellectual Property Ltd.chief financial officer of
- Global Crossing Intellectual Property Ltd.director of
- Global Crossing Intellectual Property Ltd.vice-president of
- Global Marine Systems (Bermuda) Limiteddirector of
- Global Marine Systems (Bermuda) Limitedpresident of
- Global Marine Systems (Bermuda) Limitedvice-president of
- East Asia Crossing Ltd.director of
- East Asia Crossing Ltd.vice-president of
- GlobalCenter Japan Holdings Ltd.director of
- GlobalCenter Japan Holdings Ltd.president of
- Global Crossing Investments Ltd.director of
- Global Crossing Investments Ltd.president of
- Asia Global Crossing Holdings China Ltd.director of
- Asia Global Crossing Holdings China Ltd.president of
- East Asia Crossing 2 Ltd.director of
- East Asia Crossing 2 Ltd.president of
- Global Marine Holdings Bermuda Ltd.director of
- Global Marine Holdings Bermuda Ltd.president of
- Global Crossing Holdings Ltd.director of
- The Atlantic Islands Company Limitedtreasurer of
- Global Crossing Asia Holdings Ltd.director of
- Global Crossing Asia Holdings Ltd.vice-president of
Shutler - K. Eugene
- Atlantic Crossing Ltd.director of
- Atlantic Crossing Ltd.executive director of
- Atlantic Crossing Ltd.president of
- Global Telesystems Holdings Ltd.director of
- Global Telesystems Holdings Ltd.executive director of
- Global Telesystems Holdings Ltd.president of
- Global Crossing International, Ltd.director of
- Global Crossing International, Ltd.president of
- Global Crossing International, Ltd.secretary of
- Mid-Atlantic Crossing Holdings Ltd.director of
- Mid-Atlantic Crossing Holdings Ltd.president of
- Pacific Crossing Holdings Ltd.director of
- Pacific Crossing Holdings Ltd.president of
- Global Crossing Development Holdings Ltd.director of
- Global Crossing Development Holdings Ltd.president of
- Global Crossing Ltd.director of
- Global Crossing Ltd.executive director of
- Global Crossing Ltd.president of
- GCT Pacific Holdings, Ltd.director of
- GCT Pacific Holdings, Ltd.president of
- Pacific Crossing Ltd.director of
- Mid-Atlantic Crossing Ltd.director of
- Mid-Atlantic Crossing Ltd.president of
- Pan American Crossing Holdings Ltd.director of
- Pan American Crossing Holdings Ltd.president of
- Global Crossing Landing Holdings Ltd.director of
- Global Crossing Landing Holdings Ltd.president of
- Global Crossing Network Center Ltd.director of
- Global Crossing Network Center Ltd.vice-president of
- Global Crossing Holdings II Ltd.director of
- Global Crossing Holdings II Ltd.president of
- Global Crossing Holdings Ltd.chairman of
- Global Crossing Holdings Ltd.director of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier