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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FLAG Telecom Group Limited Director 04-OCT-2002 10-OCT-2002 15-AUG-2002 Bermuda - Paradise Papers
FLAG Atlantic Holdings Limited Chairman of the board 11-JAN-1999 11-JAN-1999 15-DEC-1998 Bermuda - Paradise Papers
FLAG Atlantic Holdings Limited Director 15-DEC-1998 14-APR-2000 15-DEC-1998 Bermuda - Paradise Papers
FLAG Telecom Group Services Limited Director 04-MAR-1999 14-APR-2000 04-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Group Services Limited Chairman of the board 04-MAR-1999 14-APR-2000 04-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Development Limited Chairman 17-MAR-1999 14-APR-2000 17-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Development Limited Director 17-MAR-1999 14-APR-2000 17-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Holdings Limited Director 24-FEB-1999 09-OCT-2002 03-FEB-1999 Bermuda - Paradise Papers
FLAG Telecom Holdings Limited Chairman of the board 24-FEB-1999 09-OCT-2002 03-FEB-1999 Bermuda - Paradise Papers
FLAG Atlantic Limited Director 12-JAN-1999 06-DEC-2000 14-DEC-1998 Bermuda - Paradise Papers
FLAG Atlantic Limited Chairman 29-JAN-1999 06-DEC-2000 14-DEC-1998 Bermuda - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more