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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

FLAG Telecom Development Limited

Appleby data is current through 2014
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  • Incorporated:
    17-MAR-1999
  • Closed:
    18-MAR-1999

Connections:

Officer (15)

Role From To Data From
Castilla - Adolfo Director 17-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 23-OCT-2001 01-APR-2003 Paradise Papers
BALL - Stephen Secretary 12-JUN-2001 11-OCT-2001 Paradise Papers
Kawar - Samih Director 17-MAR-1999 31-JUL-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
Bande - Andres Chairman 17-MAR-1999 14-APR-2000 Paradise Papers
Bande - Andres Director 17-MAR-1999 14-APR-2000 Paradise Papers
Best - Owen Vice chairman 31-JUL-2001 30-SEP-2012 Paradise Papers
Best - Owen Director 12-JUN-2000 30-SEP-2012 Paradise Papers
McCormack - Edward Chairman 05-MAY-2000 30-SEP-2012 Paradise Papers
McCormack - Edward Director 14-APR-2000 30-SEP-2012 Paradise Papers
Woolridge - J Patricia K Secretary 17-MAR-1999 18-JUL-2000 Paradise Papers
Kempe - Lucia Secretary 11-JUL-2002 30-APR-2004 Paradise Papers
Arthur Andersen - Singapore Auditor 17-MAR-1999 02-APR-2001 Paradise Papers

Address (4)

Data From
c/o FLAG Telecom; 9 South Street; London W1K 2 XA; United Kingdom Paradise Papers
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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