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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FLAG Atlantic Holdings Limited

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

Connections:

Officer (14)

Role From To Data From
Campbell - James P Director 15-DEC-1998 26-FEB-1999 Paradise Papers
Castilla - Adolfo Director 26-FEB-1999 12-JUN-2000 Paradise Papers
FLAG Telecom Holdings Limited Shareholder - - Paradise Papers
Boucher - James Director 23-OCT-2001 01-APR-2003 Paradise Papers
Kawar - Samih Director 15-DEC-1998 31-JUL-2001 Paradise Papers
BALL - Stephen Secretary 12-JUN-2001 11-OCT-2001 Paradise Papers
Rubin - Stuart Secretary 18-JUL-2000 12-JUN-2001 Paradise Papers
van Ophem - Kees Secretary 11-OCT-2001 11-JUL-2002 Paradise Papers
Best - Owen Director 12-JUN-2000 30-SEP-2012 Paradise Papers
Bande - Andres Chairman of the board 11-JAN-1999 11-JAN-1999 Paradise Papers
Bande - Andres Director 15-DEC-1998 14-APR-2000 Paradise Papers
McCormack - Edward Chairman 11-JAN-1999 30-SEP-2012 Paradise Papers
McCormack - Edward Director 14-APR-2000 30-SEP-2012 Paradise Papers
Woolridge - J Patricia K Secretary 11-JAN-1999 18-JUL-2000 Paradise Papers
Kempe - Lucia Secretary 11-JUL-2002 03-JAN-2003 Paradise Papers
Arthur Andersen - Singapore Auditor 15-DEC-1998 30-SEP-2012 Paradise Papers

Address (1)

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