The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FLAG Telecom Group Services Limited

Appleby data is current through 2014
read more
  • Incorporated:
    04-MAR-1999
  • Closed:
    13-NOV-2012

Connections:

Officer (15)

Role From To Data From
Castilla - Adolfo Director 04-MAR-1999 12-JUN-2000 Paradise Papers
FLAG Telecom Holdings Limited Shareholder - - Paradise Papers
Irshaid - Walid M A Director 24-FEB-2004 30-SEP-2012 Paradise Papers
FLAG Telecom Group Limited Shareholder - - Paradise Papers
Boucher - James Director 02-APR-2002 01-APR-2003 Paradise Papers
Kawar - Samih Director 04-MAR-1999 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 Director 04-MAR-1999 14-APR-2000 Paradise Papers
Bande - Andres Chairman of the board 04-MAR-1999 14-APR-2000 Paradise Papers
McCormack - Edward Chairman of the board 14-APR-2000 30-SEP-2012 Paradise Papers
McCormack - Edward Director 14-APR-2000 30-SEP-2012 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 04-MAR-1999 31-MAR-2000 Paradise Papers
Woolridge - J Patricia K Secretary 04-MAR-1999 18-JUL-2000 Paradise Papers
Kempe - Lucia Secretary 11-JUL-2002 30-APR-2004 Paradise Papers

Address (2)

Data From
Flag Limited; The Emporium Building, 4th Floor; 69 Front Street; Hamilton HM 12; Bermuda Paradise Papers
c/o FLAG Telecom; 9 South Street; London W1K 2 XA; United Kingdom 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer