by The International Consortium of Investigative Journalists
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Entity

Transcontinental Aviation Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 20-JUL-1988
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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

Data From
Donagh Group Paradise Papers - Appleby
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