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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aviation Lease Finance Co. Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-SEP-1992
  • Closed:
    23-JUN-1997

Connections:

Officer (18)

Role From To Data From
Kuwait Airways Corp. Shareholder - - Paradise Papers
Al Sadoun - Kholoud Director 28-MAR-2001 28-MAR-2002 Paradise Papers
Kuwait Finance House Shareholder - - Paradise Papers
Al Rashid - Wael Director 26-MAY-1999 28-MAR-2002 Paradise Papers
Al Hathal - Nafel Director 26-MAY-1999 22-JAN-2004 Paradise Papers
Al Sabeeh - Barrak Director 28-DEC-1997 20-DEC-2000 Paradise Papers
Al Sadoun - Kholood B. Director 15-SEP-1996 18-SEP-1999 Paradise Papers
Al-Jassim - Yousef Director 15-SEP-1996 28-DEC-1997 Paradise Papers
Al-Zabin - Ahmad Director 28-MAR-2001 22-JAN-2004 Paradise Papers
Al Jassar - Jassar Director 26-MAY-1999 28-MAR-2002 Paradise Papers
Al Jassar - Jassar Vice-president 26-MAY-1999 28-MAR-2002 Paradise Papers
Al Zabin - Ahmad A. Director 15-SEP-1996 26-MAY-1999 Paradise Papers
Al Zabin - Ahmad A. Chairman of the board 18-SEP-1999 22-JAN-2004 Paradise Papers
Al Zabin - Ahmad A. Vice-president 15-SEP-1996 26-MAY-1999 Paradise Papers
Al-Misharie - Ahmed H. Director 15-SEP-1996 28-MAR-2002 Paradise Papers
Al-Misharie - Ahmed H. Chairman 15-SEP-1996 26-MAY-1999 Paradise Papers
Al-Misharie - Ahmed H. President 15-SEP-1996 28-MAR-2002 Paradise Papers
Ernst & Young - Jordan Auditor 31-DEC-2000 22-JAN-2004 Paradise Papers
Bennett-Smith - Anne M Secretary 09-FEB-2001 22-JAN-2004 Paradise Papers
Hadall - Chantal Secretary 05-JAN-1999 08-FEB-2001 Paradise Papers
Dean - Lorraine Secretary 15-SEP-1996 05-JAN-1999 Paradise Papers
Bridges - Timothy John Director 04-MAR-1997 27-JAN-1998 Paradise Papers
Counsell - Timothy J Director 15-SEP-1996 27-JAN-1998 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

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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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