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
Entity:

Flagston Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-APR-1982
  • Closed:
    19-JAN-1998

Connections:

Officer (10)

Role From To Data From
Khimasia - Ramesh Director 01-JUL-2002 30-SEP-2012 Paradise Papers
Khimasia - Ramesh Vice-president 01-JUL-2002 30-SEP-2012 Paradise Papers
Khimasia - Pravin President 01-JUL-2002 30-SEP-2012 Paradise Papers
Khimasia - Pravin Director 01-JUL-2002 30-SEP-2012 Paradise Papers
Watlington - James A F Secretary 01-JUL-2002 30-SEP-2012 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 31-MAR-1997 30-SEP-2012 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 29-MAR-2001 01-JUL-2002 Paradise Papers
Harris - Geraldine Secretary 31-MAR-1997 29-MAR-2001 Paradise Papers
Amissah - M Tonesan Director 31-MAR-1997 31-MAR-1997 Paradise Papers
Collis - Judith President 31-MAR-1997 01-JUL-2002 Paradise Papers
Collis - Judith Director 31-MAR-1997 01-JUL-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-MAR-1997 01-JUL-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 31-MAR-1997 01-JUL-2002 Paradise Papers
White - F Chesley Director 31-MAR-1997 31-MAR-1997 Paradise Papers
White - F Chesley Vice-president 31-MAR-1997 31-MAR-1997 Paradise Papers

Address (2)

Data From
Corner House, 2nd Floor; Church & Parliament Streets; P O Box HM 1556 HM FX; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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