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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pegasus Aviation Ltd.

Appleby data is current through 2014
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  • Incorporated:
    30-NOV-1989
  • Closed:
    25-AUG-1997

Connections:

Officer (10)

Role From To Data From
Stacey - Roger Director 24-DEC-1993 29-NOV-1994 Paradise Papers
Jameel - Hadia Abdul Latif Director 10-OCT-1997 25-JUL-2002 Paradise Papers
Arthur Andersen & Co. - no address Auditor 18-JUN-1996 25-JUL-2002 Paradise Papers
Jameel - Mohammed Abdullatif Director 18-JUN-1996 25-JUL-2002 Paradise Papers
Lee - Antoinett Secretary 18-JUN-1996 25-JUL-2002 Paradise Papers
Bridges - Timothy John Director 18-DEC-1998 24-JUL-2000 Paradise Papers
Bridges - Timothy John Vice-president 18-DEC-1998 04-OCT-2000 Paradise Papers
Jones - Michael Director 10-JAN-1997 18-DEC-1998 Paradise Papers
Jones - Michael Vice-president 18-JUN-1996 18-DEC-1998 Paradise Papers
Morris - A Shaun Director 04-OCT-2000 25-JUL-2002 Paradise Papers
Morris - A Shaun Vice-president 04-OCT-2000 25-JUL-2002 Paradise Papers
Spurling - Richard D Director 18-JUN-1996 18-DEC-1998 Paradise Papers
Spurling - Richard D President 18-JUN-1996 18-DEC-1998 Paradise Papers
Counsell - Timothy J Director 18-DEC-1998 25-JUL-2002 Paradise Papers
Counsell - Timothy J President 18-DEC-1998 25-JUL-2002 Paradise Papers

Address (2)

Data From
Attn: Financial Controller, P.O. Box 7012; Jeddah; 21462; Saudi Arabia Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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