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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kawar - Samih

Appleby data is current through 2014
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Connections:

Entity (10)

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

Address (1)

Data From
P.O. Box 30440; Masaood Tower; 7th Floor, Al Maktoum Street; Dubai; United Arab Emirates 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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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