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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Flashpoint Media Ltd.

Appleby data is current through 2014
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  • Incorporated:
    24-SEP-1997
  • Closed:
    27-JAN-1998

Connections:

Officer (9)

Role From To Data From
Weinberg - Neal Jay Shareholder - - Paradise Papers
Weinberg - Neal Jay Vice-president 24-SEP-1997 30-SEP-2012 Paradise Papers
Bowry - Richard President 22-JUN-2001 16-JUL-2002 Paradise Papers
Bowry - Richard Director 22-JUN-2001 16-JUL-2002 Paradise Papers
Correia - Deborah Secretary 20-MAR-2001 22-JUN-2001 Paradise Papers
Williams - Stephen Director 20-NOV-2001 11-JUN-2002 Paradise Papers
Williams - Stephen Vice-president 20-NOV-2001 11-JUN-2002 Paradise Papers
O'Doherty - Patricia M Secretary 22-JUN-2001 16-JUL-2002 Paradise Papers
Gillespie - Hugh Edwin Director 24-SEP-1997 22-JUN-2001 Paradise Papers
Gillespie - Hugh Edwin President 24-SEP-1997 22-JUN-2001 Paradise Papers
Patel - Hiren A Director 27-JUL-2000 20-NOV-2001 Paradise Papers
Patel - Hiren A Vice-president 27-JUL-2000 20-NOV-2001 Paradise Papers
Harris - Geraldine Secretary 24-SEP-1997 20-MAR-2001 Paradise Papers
Bridges - Timothy John Director 24-SEP-1997 27-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 24-SEP-1997 27-JUL-2000 Paradise Papers

Address (3)

Data From
Neal Weinberg, 1175 York Avenue, Suite 1C; New York; 10021; United States of America Paradise Papers
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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.

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