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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Flying Lion Limited

Appleby data is current through 2014
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  • Incorporated:
    15-FEB-1979

Connections:

Officer (14)

Role From To Data From
Burgess - E. D. Secretary 17-NOV-1987 11-DEC-1991 Paradise Papers
Gladstone Investments Limited Shareholder - - Paradise Papers
Flores - Mel Director 10-DEC-2002 - Paradise Papers
Flores - Mel Vice-president 10-DEC-2002 - Paradise Papers
Levine - Steven J Vice-president 30-JUN-1997 12-NOV-1997 Paradise Papers
Levine - Steven J Secretary 30-JUN-1997 12-NOV-1997 Paradise Papers
Ruzika - Stephen J. Director 11-DEC-1991 31-DEC-1998 Paradise Papers
Ruzika - Stephen J. President 11-DEC-1991 30-JUN-1997 Paradise Papers
Beck - Jan S. Director 11-DEC-1991 12-NOV-1997 Paradise Papers
Beck - Jan S. President 30-JUN-1997 31-DEC-1998 Paradise Papers
Beck - Jan S. Secretary 11-DEC-1991 30-JUN-1997 Paradise Papers
Beck - Jan S. Vice-president 11-DEC-1991 30-JUN-1997 Paradise Papers
Gaze - Peter Michael Reeder Director 12-NOV-1997 - Paradise Papers
Gaze - Peter Michael Reeder President 29-DEC-1998 - Paradise Papers
Hilton - Ian Director 17-NOV-1987 20-OCT-1989 Paradise Papers
Bridges - Timothy John Director 29-DEC-1998 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 18-JUN-1999 24-MAY-2010 Paradise Papers
Campbell - John Douglas Director 17-NOV-1987 31-DEC-1998 Paradise Papers
White - F Chesley Director 30-DEC-1987 11-DEC-1991 Paradise Papers
Counsell - Timothy J Director 21-JUL-2000 10-DEC-2002 Paradise Papers
Bubenzer - Peter - Bermuda Secretary 29-DEC-1998 10-DEC-2002 Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 29-DEC-1998 10-DEC-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-DEC-1987 10-DEC-2002 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
7700 Congress, Suite 3214; Boca Raton; Florida 33487; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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