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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FLAG Atlantic Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-DEC-1998
  • Closed:
    13-NOV-2012

Connections:

Officer (25)

Role From To Data From
Tarrant - Soraya Director 18-NOV-1999 06-DEC-2000 Paradise Papers
Schriesheim - Robert Director 18-NOV-1999 06-DEC-2000 Paradise Papers
Williams - Mikel Director 05-OCT-2000 06-DEC-2000 Paradise Papers
Amman - Robert Director 12-OCT-1999 06-DEC-2000 Paradise Papers
Andrews - Steven Director 07-JUN-1999 05-OCT-2000 Paradise Papers
Lorenzi - Stefano Director 30-AUG-2000 06-DEC-2000 Paradise Papers
Rudy - Bruce Director 18-NOV-1999 30-AUG-2000 Paradise Papers
Shearing - John Director 12-JAN-1999 06-DEC-2000 Paradise Papers
Loeber - Jan Director 12-JAN-1999 12-OCT-1999 Paradise Papers
FLAG Atlantic Holdings Limited Shareholder - - Paradise Papers
Caccappolo - Gerard Director 12-JAN-1999 06-DEC-2000 Paradise Papers
Evans - Andrew L Director 12-JAN-1999 06-DEC-2000 Paradise Papers
De Wispelaere - Jan Director 12-JAN-1999 17-JUL-2000 Paradise Papers
Woolf - Maurice Director 28-JUL-2000 06-DEC-2000 Paradise Papers
Magnus - Peter S. A. Director 12-JAN-1999 07-JUN-1999 Paradise Papers
Boucher - James Director 23-OCT-2001 01-APR-2003 Paradise Papers
BALL - Stephen Secretary 12-JUN-2001 11-OCT-2001 Paradise Papers
van Ophem - Kees Secretary 11-OCT-2001 11-JUL-2002 Paradise Papers
Bande - Andres Director 12-JAN-1999 06-DEC-2000 Paradise Papers
Bande - Andres Chairman 29-JAN-1999 06-DEC-2000 Paradise Papers

Address (1)

Data From
Flag Limited; The Emporium Building, 4th Floor; 69 Front Street; 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