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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kauffman - Robert Ian

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Aircastle Bermuda Holding Limited President 19-NOV-2004 30-SEP-2012 29-OCT-2004 Bermuda - Paradise Papers
Aircastle Bermuda Holding II Limited President 20-DEC-2004 30-SEP-2012 24-NOV-2004 Bermuda - Paradise Papers
Aircastle Bermuda Holding III Limited President 20-DEC-2004 30-SEP-2012 20-DEC-2004 Bermuda - Paradise Papers
Aircastle Investment Limited President 19-NOV-2004 30-SEP-2012 29-OCT-2004 Bermuda - Paradise Papers
FIN Acquisition Holdings Limited Vice-president 30-MAR-2007 12-MAY-2010 29-MAR-2007 Bermuda - Paradise Papers
FIN Acquisition Holdings Limited Director 30-MAR-2007 12-MAY-2010 29-MAR-2007 Bermuda - Paradise Papers
FIN Acquisition Limited Director 30-MAR-2007 12-MAY-2010 29-MAR-2007 Bermuda - Paradise Papers
FIN Acquisition Limited Vice-president 30-MAR-2007 12-MAY-2010 29-MAR-2007 Bermuda - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Director 05-JUL-2007 21-DEC-2012 07-DEC-2001 Bermuda - Paradise Papers

Address (3)

Data From
Flat 27; 35-37 Grosvenor Square; London W1K 2HN; United Kingdom Paradise Papers
5 Savile Row; London W1S 3PD; United Kingdom Paradise Papers
1345 Avenue of the Americas; New York NY 10105; United States of America 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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