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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mantegazza - Geo

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Monarch General Aviation Limited President 13-NOV-2008 12-MAR-2009 26-JUL-1989 Bermuda - Paradise Papers
Monarch General Aviation Limited Director 03-AUG-2004 12-MAR-2009 26-JUL-1989 Bermuda - Paradise Papers
Andrair Limited Vice-president 19-MAR-2010 10-NOV-2011 10-DEC-1982 Bermuda - Paradise Papers
Andrair Limited Director 03-AUG-2004 10-NOV-2011 10-DEC-1982 Bermuda - Paradise Papers
Transcontinental Aviation Limited Beneficial owner - - 20-JUL-1988 Bermuda - Paradise Papers
Transcontinental Aviation Limited Vice-president 15-FEB-2010 10-NOV-2011 20-JUL-1988 Bermuda - Paradise Papers
Transcontinental Aviation Limited Director 03-AUG-2004 10-NOV-2011 20-JUL-1988 Bermuda - Paradise Papers

Address (2)

Data From
Soresello; Figino CH-6918; Switzerland Paradise Papers
Globus Travel Services SA; Via alla Roggia; Casella Postale; CH-6916 Grancia; Lugano; Switzerland 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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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