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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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

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.


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