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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

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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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