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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Monarch General 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:
    26-JUL-1989

Connections:

Officer (12)

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

Intermediary (1)

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

Address (2)

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more