by The International Consortium of Investigative Journalists
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Entity

Aviatica Trading Co. Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Incorporated: 09-APR-1992
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Alther - Peter Shareholder - - Paradise Papers - Appleby
Alther - Peter President 07-AUG-1996 15-OCT-2001 Paradise Papers - Appleby
Alther - Peter Chairman 07-AUG-1996 15-OCT-2001 Paradise Papers - Appleby
Alther - Peter Director 17-JUN-1997 15-OCT-2001 Paradise Papers - Appleby
Atlas Art Investment Corp. Shareholder - - Paradise Papers - Appleby
Chesterman - Philip J. Shareholder - - Paradise Papers - Appleby
Collis - Judith Shareholder - - Paradise Papers - Appleby
Collis - Judith Director 17-JUN-1997 09-JUN-1998 Paradise Papers - Appleby
Counsell - Timothy J Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Director 17-JUN-1997 - Paradise Papers - Appleby
Douglas - Kenneth S A Director 09-JUN-1998 10-SEP-1999 Paradise Papers - Appleby
Hagmann - Markus Director 12-MAY-2003 - Paradise Papers - Appleby
Hagmann - Markus Vice-president 12-MAY-2003 - Paradise Papers - Appleby
Honold Treuhand AG, Zurich Auditor 17-JUN-1997 - Paradise Papers - Appleby
Lee - Antoinett Secretary 07-AUG-1996 29-APR-2010 Paradise Papers - Appleby
Lloyd - Francis K. Shareholder - - Paradise Papers - Appleby
Lloyd - Francis K. President 09-APR-1992 07-AUG-1996 Paradise Papers - Appleby
Lloyd - Francis K. Director 17-JUN-1997 07-APR-1998 Paradise Papers - Appleby
Marlborough International Fine Art Company Ltd. Shareholder - - Paradise Papers - Appleby
Morris - A Shaun Director 09-JUN-1998 31-JUL-2012 Paradise Papers - Appleby
Morris - Steven J. Shareholder - - Paradise Papers - Appleby
Patterson - Brian J Director 17-JUN-1997 09-JUN-1998 Paradise Papers - Appleby
Plutschow - Franz President 07-AUG-1996 - Paradise Papers - Appleby
Plutschow - Franz Director 17-JUN-1997 - Paradise Papers - Appleby
Reber - Alfred Chairman 15-OCT-2001 12-MAY-2003 Paradise Papers - Appleby
Reber - Alfred President 15-OCT-2001 12-MAY-2003 Paradise Papers - Appleby
Reber - Alfred Director 15-OCT-2001 12-MAY-2003 Paradise Papers - Appleby
Roy - Jeffrey Shareholder - - 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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