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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mudry - Louis M

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DITCO AIR LIMITED Director 03-MAR-2003 16-DEC-2005 01-AUG-1978 Bermuda - Paradise Papers
DITCO AIR LIMITED President 03-MAR-2003 16-DEC-2005 01-AUG-1978 Bermuda - Paradise Papers
CESNAIR LIMITED 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 President 03-MAR-2003 25-MAY-2012 10-JUN-1983 Bermuda - Paradise Papers
SIGAIR LIMITED 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
BRISAIR LIMITED Director 03-MAR-2003 30-AUG-2011 04-JAN-1983 Bermuda - Paradise Papers
BRISAIR LIMITED President 03-MAR-2003 30-AUG-2011 04-JAN-1983 Bermuda - Paradise Papers

Address (2)

Data From
4 Rue Charles Bonnet, Case Posale, 1211 Geneve 12; Switzerland Paradise Papers
Mudry & Iglehart, Solicitors; 16 Rue Bellot; 1211 Geneva 12; Geneva; 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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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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