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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Aviation Finance 2 Limited Business address; mailing address - - 08-JUN-2006 Bermuda - Paradise Papers
Toptrails Limited Business address - - 30-AUG-1999 Bermuda - Paradise Papers
Aviation Finance 1 Ltd. Business address; mailing address - - 24-APR-2001 Bermuda - Paradise Papers

Officer (2)

Role From To Data From
Dufner - Daniel Business address - - Paradise Papers
Severin - Ralph Michael Business address - - 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.