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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FLAG Telecom 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:
    03-FEB-1999
  • Closed:
    14-NOV-2012

Connections:

Officer (27)

Role From To Data From
Solomon - Jonathan Director 25-OCT-1999 06-NOV-2000 Paradise Papers
Seskin - Philip Director 16-FEB-2000 26-OCT-2000 Paradise Papers
Riffelmacher - David Director 26-OCT-2000 19-JUN-2001 Paradise Papers
Suan - Lim Lek Director 24-FEB-1999 16-FEB-2000 Paradise Papers
Jiaravanon - Chatchaval Director 25-SEP-2000 18-APR-2002 Paradise Papers
Silvestri - Umberto Director 25-OCT-1999 09-OCT-2002 Paradise Papers
Vimolvanich - Vallobh Director 24-FEB-1999 08-SEP-2000 Paradise Papers
SCHELL - Theodore Director 23-JUL-2001 09-OCT-2002 Paradise Papers
Jamjoom - Osama Director 22-JAN-2002 09-OCT-2002 Paradise Papers
Boribalburibhand - Natapun Director 19-APR-2002 09-OCT-2002 Paradise Papers
Bartlett - Thomas Director 26-OCT-2000 09-OCT-2002 Paradise Papers
Ghurab - Abdul L. Director 24-FEB-1999 16-FEB-2000 Paradise Papers
Petri - Daniel Director 24-FEB-1999 26-OCT-2000 Paradise Papers
Omar - Adnan Director 24-FEB-1999 - Paradise Papers
Giammarino - Alfred C. Director 26-OCT-2000 19-JUN-2001 Paradise Papers
Chearavanont - Soopakij Director 25-SEP-2000 18-APR-2002 Paradise Papers
Fitzpatrick - Michael Director 16-FEB-2000 10-AUG-2001 Paradise Papers
UEHARA - Fumio Director 24-FEB-1999 16-FEB-2000 Paradise Papers
BALL - Stephen Secretary 12-JUN-2001 01-OCT-2001 Paradise Papers
Rubin - Stuart Secretary 18-JUL-2000 12-JUN-2001 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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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