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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.

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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