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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

BALL - Stephen

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FLAG Pacific Limited Secretary 12-JUN-2001 11-OCT-2001 31-MAR-2000 Bermuda - Paradise Papers
FLAG Pacific Holdings Limited Secretary 12-JUN-2001 11-OCT-2001 31-MAR-2000 Bermuda - Paradise Papers
FLAG Asia Limited Secretary 12-JUN-2001 11-OCT-2001 10-APR-2000 Bermuda - Paradise Papers
FLAG Atlantic Holdings Limited Secretary 12-JUN-2001 11-OCT-2001 15-DEC-1998 Bermuda - Paradise Papers
FLAG Telecom Global Network Limited Secretary 12-JUN-2001 11-OCT-2001 08-JUN-2000 Bermuda - Paradise Papers
FLAG Asia Holdings Limited Secretary 12-JUN-2001 11-OCT-2001 10-APR-2000 Bermuda - Paradise Papers
FLAG Telecom Group Services Limited Secretary 12-JUN-2001 11-OCT-2001 04-MAR-1999 Bermuda - Paradise Papers
Flag Limited Secretary 12-JUN-2001 11-OCT-2001 04-JAN-1993 Bermuda - Paradise Papers
FLAG Telecom Development Limited Secretary 12-JUN-2001 11-OCT-2001 17-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Holdings Limited Secretary 12-JUN-2001 01-OCT-2001 03-FEB-1999 Bermuda - Paradise Papers
FLAG Atlantic Limited Secretary 12-JUN-2001 11-OCT-2001 14-DEC-1998 Bermuda - Paradise Papers

Address (1)

Data From
c/o FLAG Telecom; 9 South Street; London W1K 2 XA; United Kingdom 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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