by The International Consortium of Investigative Journalists
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Entity

Monarch General Aviation Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
  • Incorporated: 26-JUL-1989
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Albek - Mario Director 03-AUG-2004 12-MAR-2009 Paradise Papers - Appleby
Albek - Mario Vice-president 03-AUG-2004 12-MAR-2009 Paradise Papers - Appleby
Bodi - James Alexander Director 21-JUL-2000 17-MAY-2002 Paradise Papers - Appleby
Bodi - James Alexander Vice-president 21-JUL-2000 17-MAY-2002 Paradise Papers - Appleby
Bridges - Timothy John Director 29-SEP-1998 21-JUL-2000 Paradise Papers - Appleby
Bridges - Timothy John Vice-president 29-SEP-1998 21-JUL-2000 Paradise Papers - Appleby
Cabral - Warren Wilton Director 30-MAY-1997 29-SEP-1998 Paradise Papers - Appleby
Cabral - Warren Wilton Vice-president 30-MAY-1997 29-SEP-1998 Paradise Papers - Appleby
Counsell - Timothy J Director 30-MAY-1997 03-AUG-2004 Paradise Papers - Appleby
Counsell - Timothy J President 30-MAY-1997 03-AUG-2004 Paradise Papers - Appleby
Lee - Antoinett Secretary 30-MAY-1997 08-NOV-2010 Paradise Papers - Appleby
Lee - Linda Maxine Director 12-MAR-2009 - Paradise Papers - Appleby
Lee - Linda Maxine Vice-president 12-MAR-2009 - Paradise Papers - Appleby
Lynch - Edward Brendan Director 12-MAR-2009 - Paradise Papers - Appleby
Lynch - Edward Brendan President 12-MAR-2009 - Paradise Papers - Appleby
Mantegazza - Geo President 13-NOV-2008 12-MAR-2009 Paradise Papers - Appleby
Mantegazza - Geo Director 03-AUG-2004 12-MAR-2009 Paradise Papers - Appleby
Mantegazza - Sergio Beneficial owner - - Paradise Papers - Appleby
Mantegazza - Sergio President 03-AUG-2004 13-NOV-2008 Paradise Papers - Appleby
Mantegazza - Sergio Director 03-AUG-2004 13-NOV-2008 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Simmons - Kim O Vice-president 17-MAY-2002 03-AUG-2004 Paradise Papers - Appleby
Simmons - Kim O Director 17-MAY-2002 03-AUG-2004 Paradise Papers - Appleby
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Intermediary

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

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Donagh Group Paradise Papers - Appleby
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