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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Vellon Limited Shareholder - - 30-MAY-2008 Isle of Man - Paradise Papers
Sermar Limited Director 23-AUG-2002 - 23-AUG-2002 Isle of Man - Paradise Papers
Kellon Limited Shareholder - - 28-JUN-2001 Isle of Man - Paradise Papers
Mellon Limited Shareholder - - 25-MAY-2001 Isle of Man - Paradise Papers
Monarch General Aviation Limited Director 12-MAR-2009 - 26-JUL-1989 Bermuda - Paradise Papers
Monarch General Aviation Limited President 12-MAR-2009 - 26-JUL-1989 Bermuda - Paradise Papers
Andrair Limited Director 19-MAR-2010 - 10-DEC-1982 Bermuda - Paradise Papers
Andrair Limited President 31-MAR-2010 - 10-DEC-1982 Bermuda - Paradise Papers
Transcontinental Aviation Limited President 31-MAR-2010 - 20-JUL-1988 Bermuda - Paradise Papers
Transcontinental Aviation Limited Director 15-FEB-2010 - 20-JUL-1988 Bermuda - Paradise Papers

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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