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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bande - Andres

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FLAG Telecom Group Limited Director 04-OCT-2002 10-OCT-2002 15-AUG-2002 Bermuda - Paradise Papers
FLAG Atlantic Holdings Limited Chairman of the board 11-JAN-1999 11-JAN-1999 15-DEC-1998 Bermuda - Paradise Papers
FLAG Atlantic Holdings Limited Director 15-DEC-1998 14-APR-2000 15-DEC-1998 Bermuda - Paradise Papers
FLAG Telecom Group Services Limited Director 04-MAR-1999 14-APR-2000 04-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Group Services Limited Chairman of the board 04-MAR-1999 14-APR-2000 04-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Development Limited Chairman 17-MAR-1999 14-APR-2000 17-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Development Limited Director 17-MAR-1999 14-APR-2000 17-MAR-1999 Bermuda - Paradise Papers
FLAG Telecom Holdings Limited Director 24-FEB-1999 09-OCT-2002 03-FEB-1999 Bermuda - Paradise Papers
FLAG Telecom Holdings Limited Chairman of the board 24-FEB-1999 09-OCT-2002 03-FEB-1999 Bermuda - Paradise Papers
FLAG Atlantic Limited Director 12-JAN-1999 06-DEC-2000 14-DEC-1998 Bermuda - Paradise Papers
FLAG Atlantic Limited Chairman 29-JAN-1999 06-DEC-2000 14-DEC-1998 Bermuda - Paradise Papers

Address (1)

Data From
c/o FLAG Telecom; 9 South Street; London W1K 2 XA; United Kingdom Paradise Papers

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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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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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