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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Transcontinental Aviation Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-JUL-1988

Connections:

Officer (18)

Role From To Data From
Lee - Linda Maxine Director 15-FEB-2010 - Paradise Papers
Albek - Mario Vice-president 03-AUG-2004 29-SEP-2009 Paradise Papers
Albek - Mario Director 03-AUG-2004 29-SEP-2009 Paradise Papers
Rawlinson & Hunter - Bermuda Auditor 01-JUL-1996 31-MAR-2004 Paradise Papers
Lynch - Edward Brendan President 31-MAR-2010 - Paradise Papers
Lynch - Edward Brendan Director 15-FEB-2010 - Paradise Papers
Mantegazza - Geo Beneficial owner - - Paradise Papers
Mantegazza - Geo Vice-president 15-FEB-2010 10-NOV-2011 Paradise Papers
Mantegazza - Geo Director 03-AUG-2004 10-NOV-2011 Paradise Papers
Mantegazza - Sergio President 03-AUG-2004 31-MAR-2010 Paradise Papers
Mantegazza - Sergio Director 03-AUG-2004 31-MAR-2010 Paradise Papers
Dill - Yvonne Secretary 01-JUL-1996 31-DEC-1997 Paradise Papers
Adderley - Cameron E Director 31-DEC-1997 20-FEB-1998 Paradise Papers
Douglas - Kenneth S A Vice-president 31-DEC-1997 15-JUN-1999 Paradise Papers
Douglas - Kenneth S A Director 31-DEC-1997 15-JUL-2000 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lee - Antoinett Secretary 31-DEC-1997 08-NOV-2010 Paradise Papers
Virgil-Smith - Jill M Vice-president 01-JUL-1996 31-DEC-1997 Paradise Papers
Virgil-Smith - Jill M Director 01-JUL-1996 31-DEC-1997 Paradise Papers
Bridges - Timothy John Vice-president 15-JUN-1999 21-JUL-2000 Paradise Papers
Bridges - Timothy John Director 31-DEC-1997 21-JUL-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 01-JUL-1996 31-DEC-1997 Paradise Papers
Bodi - James Alexander Vice-president 21-JUL-2000 15-MAY-2002 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Robinson - Kenneth E T President 01-JUL-1996 31-DEC-1997 Paradise Papers
Robinson - Kenneth E T Director 01-JUL-1996 31-DEC-1997 Paradise Papers
Morris - A Shaun Vice-president 21-JUL-2000 03-AUG-2004 Paradise Papers
Morris - A Shaun Director 20-FEB-1998 03-AUG-2004 Paradise Papers
Counsell - Timothy J President 31-DEC-1997 03-AUG-2004 Paradise Papers
Counsell - Timothy J Director 01-JUL-1996 03-AUG-2004 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Other (1)

Data From
Donagh Group Paradise Papers

Explore more from

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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