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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FLAG Telecom Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-AUG-2002
  • Closed:
    31-OCT-2002

Connections:

Officer (20)

Role From To Data From
Cayouette - Michel Chief financial officer 09-OCT-2002 07-JUL-2003 Paradise Papers
Scher - Brad Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Spagnolo - Mark Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Dorfman - Jack Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Hamer - Denise Director 10-SEP-2002 04-OCT-2002 Paradise Papers
Pacchia - Tony Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Aquilina - Robert M. Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Hobbs - Harry Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Akhurst - Ian Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Cassara - Tony Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Macaluso - Charles Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Davis - Eugene I. Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Wilson - David Director 09-OCT-2002 30-SEP-2012 Paradise Papers
FLAG Telecom Holdings Limited Shareholder - - Paradise Papers
Bande - Andres Director 04-OCT-2002 10-OCT-2002 Paradise Papers
McCormack - Edward Director 09-OCT-2002 30-SEP-2012 Paradise Papers
Ernst & Young - Jordan Auditor 30-OCT-2002 30-SEP-2012 Paradise Papers
Gallagher, Jr - J Patrick Director 01-MAR-2003 30-SEP-2012 Paradise Papers
Gallagher, Jr - J Patrick Chief executive officer 01-MAR-2003 30-SEP-2012 Paradise Papers
van Ophem - Kees Chairman 10-SEP-2002 04-OCT-2002 Paradise Papers
van Ophem - Kees Director 10-SEP-2002 04-OCT-2002 Paradise Papers

Address (3)

Data From
Milner House; 18 Parliament St; 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