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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

General Controllers Limited

Appleby data is current through 2014
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Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
JMIA 605 Operator Limited Director - - 17-MAR-2014 Bermuda - Paradise Papers
Metal Jet Limited Director 17-MAY-2013 31-DEC-2013 17-MAY-2013 Isle of Man - Paradise Papers
STC Limited Director 10-NOV-2012 - 09-NOV-2012 Bermuda - Paradise Papers
M-BMAL Limited Director 11-FEB-2014 - 11-FEB-2014 Isle of Man - Paradise Papers
Manx Aviation Partners Limited Director 27-MAR-2014 - 27-MAR-2014 Isle of Man - Paradise Papers
First Manx Aviation Holdings Limited Director 27-MAR-2014 - 27-MAR-2014 Isle of Man - Paradise Papers
Execujet (IOM) Limited Director 24-JUN-2012 - 27-JUN-2012 Isle of Man - Paradise Papers
JMIA (6000) Aircraft Leasing Limited Director 07-FEB-2014 - 28-JAN-2014 Isle of Man - Paradise Papers
AV Aviation Limited Director 04-JUN-2013 - 31-MAY-2013 Isle of Man - Paradise Papers
Stark Limited Director 12-NOV-2013 - 06-JUN-2013 Isle of Man - Paradise Papers
JMIA (605) Aircraft Leasing Limited Director 07-FEB-2014 - 28-JAN-2014 Isle of Man - Paradise Papers
Sunburst Aircraft Leasing Limited Director 15-SEP-2014 - 12-SEP-2014 Isle of Man - Paradise Papers
Aimwell Limited Director 12-MAR-2013 - 25-FEB-2013 Isle of Man - Paradise Papers
NAL CL350 Limited Director 24-OCT-2013 - 24-OCT-2013 Isle of Man - Paradise Papers
Artjet Limited Director 19-FEB-2013 - 19-FEB-2013 Isle of Man - Paradise Papers
Bear Aviation Limited Director 05-JUN-2013 - 15-MAR-2013 Isle of Man - Paradise Papers
Infinity Sky Limited Director 17-JUN-2014 20-JUN-2014 17-JUN-2014 Isle of Man - Paradise Papers
High Altitude Holdings Limited Director 30-JUL-2013 - 30-JUL-2013 Isle of Man - Paradise Papers
Swift Cloud Aviation Services Limited Director 30-JUL-2013 - 30-JUL-2013 Isle of Man - Paradise Papers
Renstar Limited Director 27-SEP-2013 - 21-MAR-2013 Isle of Man - 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