by The International Consortium of Investigative Journalists
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Entity

ISPAT Aviation Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Incorporated: 17-JUN-1998 Closed: 26-JUN-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Agrawal - Sajan Director 09-FEB-2009 25-JUN-2013 Paradise Papers - Appleby
Agrawal - Sajan Vice-president 09-FEB-2009 25-JUN-2013 Paradise Papers - Appleby
Biyani - Ram Krishna Director 20-SEP-2005 09-FEB-2009 Paradise Papers - Appleby
Biyani - Ram Krishna President 20-SEP-2005 09-FEB-2009 Paradise Papers - Appleby
Bodi - James Alexander Director 09-FEB-2009 01-SEP-2009 Paradise Papers - Appleby
Bodi - James Alexander Director 28-JUL-2000 20-JUN-2002 Paradise Papers - Appleby
Bridges - Timothy John Director 17-JUN-1998 28-JUL-2000 Paradise Papers - Appleby
Counsell - Timothy J Director 17-JUN-1998 25-JUN-2013 Paradise Papers - Appleby
Glacier Trade Centre FZE Shareholder - - Paradise Papers - Appleby
Kochuparampil - Augustine Director 17-JUN-1998 20-SEP-2005 Paradise Papers - Appleby
Kochuparampil - Augustine Vice-president 17-JUN-1998 20-SEP-2005 Paradise Papers - Appleby
Lee - Antoinett Secretary 17-JUN-1998 29-NOV-2010 Paradise Papers - Appleby
Maheshwari - Sudhir Director 17-JUN-1998 20-SEP-2005 Paradise Papers - Appleby
Mittal Steel Holdings N.V. Shareholder - - Paradise Papers - Appleby
Quirk - Katherine A Director 09-FEB-2009 01-SEP-2009 Paradise Papers - Appleby
Quirk - Katherine A President 09-FEB-2009 01-SEP-2009 Paradise Papers - Appleby
Renz - Gerhard Director 17-JUN-1998 20-SEP-2005 Paradise Papers - Appleby
Renz - Gerhard President 17-JUN-1998 20-SEP-2005 Paradise Papers - Appleby
Richmond Investments Holdings Ltd. (The) Shareholder - - Paradise Papers - Appleby
Saraf - Ram Chandra Director 20-SEP-2005 09-FEB-2009 Paradise Papers - Appleby
Saraf - Ram Chandra Vice-president 20-SEP-2005 09-FEB-2009 Paradise Papers - Appleby
Schitag Ernst & Young Auditor 17-JUN-1998 09-FEB-2009 Paradise Papers - Appleby
Shukla - Sanjay Director 01-SEP-2009 25-JUN-2013 Paradise Papers - Appleby
Shukla - Sanjay President 01-SEP-2009 25-JUN-2013 Paradise Papers - Appleby
Simmons - Kim O Director 20-JUN-2002 20-SEP-2005 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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