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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
IG HOLDINGS LTD. Director 21-APR-2004 - 14-APR-2004 Bermuda - Paradise Papers
IG HOLDINGS LTD. President 17-SEP-2004 - 14-APR-2004 Bermuda - Paradise Papers
PARC AVIATION LTD. Director 14-JAN-2003 - 05-FEB-1998 Bermuda - Paradise Papers
PARC AVIATION LTD. Vice-president 24-NOV-2010 - 05-FEB-1998 Bermuda - Paradise Papers
BLUE HERON AVIATION LTD. Vice-president 12-JAN-2011 - 29-MAY-1998 Bermuda - Paradise Papers
BLUE HERON AVIATION LTD. Director 14-JAN-2003 - 29-MAY-1998 Bermuda - Paradise Papers
DITCO AIR LIMITED Vice-president 03-MAR-2003 16-DEC-2005 01-AUG-1978 Bermuda - Paradise Papers
DITCO AIR LIMITED Director 03-MAR-2003 16-DEC-2005 01-AUG-1978 Bermuda - Paradise Papers
VALIANT AVIATION LTD. Secretary 05-AUG-2002 31-OCT-2006 18-JUL-2002 Bermuda - Paradise Papers
VALIANT AVIATION LTD. Director 19-JUL-2002 31-OCT-2006 18-JUL-2002 Bermuda - Paradise Papers
CESNAIR LIMITED Vice-president 03-MAR-2003 18-MAY-2012 05-JUL-1985 Bermuda - Paradise Papers
CESNAIR LIMITED Director 03-MAR-2003 18-MAY-2012 05-JUL-1985 Bermuda - Paradise Papers
TANAIR LIMITED Director 03-MAR-2003 25-MAY-2012 10-JUN-1983 Bermuda - Paradise Papers
TANAIR LIMITED Vice-president 03-MAR-2003 25-MAY-2012 10-JUN-1983 Bermuda - Paradise Papers
SIGAIR LIMITED Vice-president 03-MAR-2003 03-FEB-2012 01-OCT-1979 Bermuda - Paradise Papers
SIGAIR LIMITED Director 03-MAR-2003 03-FEB-2012 01-OCT-1979 Bermuda - Paradise Papers
Fintrad Limited Vice-president 08-NOV-2005 25-NOV-2010 20-JUL-1978 Bermuda - Paradise Papers
Fintrad Limited Director 08-NOV-2005 25-NOV-2010 20-JUL-1978 Bermuda - Paradise Papers
Fintrad Limited Secretary 31-JUL-1978 30-NOV-2000 20-JUL-1978 Bermuda - Paradise Papers
BRISAIR LIMITED Director 03-MAR-2003 30-AUG-2011 04-JAN-1983 Bermuda - Paradise Papers
BRISAIR LIMITED Vice-president 03-MAR-2003 30-AUG-2011 04-JAN-1983 Bermuda - Paradise Papers

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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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