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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Best - Owen

Appleby data is current through 2014
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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

Address (1)

Data From
6601-03, 66/F; The Center; 99 Queen's Road; Central; Hong Kong 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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