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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

Explore more from

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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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