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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Group - Omar El Alaoui

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Airtrade 389 Corp. ** INCOMPLETE ** Connected to - - 15-OCT-1996 Cayman Islands - Paradise Papers
Airtrade 706 Corp. ** INCOMPLETE ** Connected to - - 15-OCT-1996 Cayman Islands - Paradise Papers
Airtrade 500 Ltd. ** INCOMPLETE ** Connected to - - 03-DEC-1999 Cayman Islands - Paradise Papers
Airtrade 501 Ltd. ** INCOMPLETE ** Connected to - - 15-DEC-1999 Cayman Islands - Paradise Papers
Airtrade Capital Corp. ** INCOMPLETE ** Connected to - - 23-SEP-1996 Cayman Islands - Paradise Papers
AIRLEASE CREDIT CORP. ** INCOMPLETE ** Connected to - - 13-JUN-1996 Cayman Islands - Paradise Papers
Omega Aircraft Leasing Limited ** INCOMPLETE ** Connected to - - 04-JUL-2001 Cayman Islands - Paradise Papers
Airlease Capital Corp. ** INCOMPLETE ** Connected to - - 11-OCT-1999 Cayman Islands - Paradise Papers
Aviation 49252 Corporation Connected to - - 18-APR-1995 Cayman Islands - Paradise Papers
Aviation 622 & 621 Corp. **INCOMPLETE** Connected to - - 14-OCT-1997 Cayman Islands - Paradise Papers
AVIATION 579 CORP. **INCOMPLETE** Connected to - - 01-APR-1997 Cayman Islands - Paradise Papers
Aviation 577 Corp. Connected to - - 01-APR-1997 Cayman Islands - Paradise Papers
Aircraft Trading & Investments Corp. Connected to - - 30-MAR-1995 Cayman Islands - Paradise Papers
SLC Investment Corp. **INCOMPLETE** Connected to - - 14-OCT-1997 Cayman Islands - Paradise Papers
Aviation 49284 Corporation Connected to - - 13-APR-1995 Cayman Islands - 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