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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FLAG Pacific Holdings Limited Director 31-MAR-2000 30-SEP-2012 31-MAR-2000 Bermuda - Paradise Papers
FLAG Asia Limited Director 10-APR-2000 30-SEP-2012 10-APR-2000 Bermuda - Paradise Papers
FLAG Atlantic Holdings Limited Director 12-JUN-2000 30-SEP-2012 15-DEC-1998 Bermuda - Paradise Papers
FLAG Telecom Group Services Limited Director 12-JUN-2000 30-SEP-2012 04-MAR-1999 Bermuda - Paradise Papers
FLAG Pacific Limited Director 31-MAR-2000 30-SEP-2012 31-MAR-2000 Bermuda - Paradise Papers
FLAG Pacific Limited Vice chairman 31-JUL-2001 30-SEP-2012 31-MAR-2000 Bermuda - Paradise Papers
FLAG Telecom Global Network Limited Director 08-JUN-2000 30-SEP-2012 08-JUN-2000 Bermuda - Paradise Papers
FLAG Telecom Global Network Limited Vice chairman 31-JUL-2001 30-SEP-2012 08-JUN-2000 Bermuda - Paradise Papers
FLAG Asia Holdings Limited Vice chairman 31-JUL-2001 30-SEP-2012 10-APR-2000 Bermuda - Paradise Papers
FLAG Asia Holdings Limited Director 10-APR-2000 30-SEP-2012 10-APR-2000 Bermuda - Paradise Papers
Flag Limited Director 23-JAN-2000 30-SEP-2012 04-JAN-1993 Bermuda - Paradise Papers
Flag Limited Vice chairman 31-JUL-2001 30-SEP-2012 04-JAN-1993 Bermuda - Paradise Papers
FLAG Telecom Development Limited Vice chairman 31-JUL-2001 30-SEP-2012 17-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Development Limited Director 12-JUN-2000 30-SEP-2012 17-MAR-1999 Bermuda - Paradise Papers
FLAG Atlantic Limited Director 06-DEC-2000 30-SEP-2012 14-DEC-1998 Bermuda - Paradise Papers
FLAG Atlantic Limited Vice chairman 31-JUL-2001 30-SEP-2012 14-DEC-1998 Bermuda - Paradise Papers
FLAG Atlantic Limited Director 18-NOV-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.

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