The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rubin - Stuart

Appleby data is current through 2014
read more

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

Address (1)

Data From
c/o FLAG Telecom; 9 South Street; London W1K 2 XA; United Kingdom 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer