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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
FLAG Pacific Limited Secretary 18-JUL-2000 12-JUN-2001 31-MAR-2000 Bermuda - Paradise Papers
FLAG Pacific Holdings Limited Secretary 18-JUL-2000 12-JUN-2001 31-MAR-2000 Bermuda - Paradise Papers
FLAG Asia Limited Secretary 19-JUL-2000 12-JUN-2001 10-APR-2000 Bermuda - Paradise Papers
FLAG Atlantic Holdings Limited Secretary 18-JUL-2000 12-JUN-2001 15-DEC-1998 Bermuda - Paradise Papers
FLAG Telecom Global Network Limited Secretary 19-JUL-2000 12-JUN-2001 08-JUN-2000 Bermuda - Paradise Papers
FLAG Asia Holdings Limited Secretary 19-JUL-2000 12-JUN-2001 10-APR-2000 Bermuda - Paradise Papers
FLAG Telecom Group Services Limited Secretary 18-JUL-2000 12-JUN-2001 04-MAR-1999 Bermuda - Paradise Papers
Flag Limited Secretary 19-JUL-2000 12-JUN-2001 04-JAN-1993 Bermuda - Paradise Papers
FLAG Telecom Development Limited Secretary 18-JUL-2000 12-JUN-2001 17-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Holdings Limited Secretary 18-JUL-2000 12-JUN-2001 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 Secretary 17-JUL-2000 13-JUN-2001 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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