by The International Consortium of Investigative Journalists
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Entity

Aviation Finance 1 Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 9 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Aleman - Katherine Secretary 10-MAR-2010 05-JAN-2011 Paradise Papers - Appleby
Bagana - Hamit Cankut Shareholder - - Paradise Papers - Appleby
Bagana - Hamit Cankut President 24-APR-2001 12-APR-2007 Paradise Papers - Appleby
Bagana - Hamit Cankut Director 24-APR-2001 12-APR-2007 Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 21-MAY-2005 30-SEP-2005 Paradise Papers - Appleby
Bennett-Smith - Anne M Secretary 12-JUL-2001 22-MAR-2005 Paradise Papers - Appleby
Counsell - Timothy J Vice-president 24-APR-2001 23-JAN-2002 Paradise Papers - Appleby
Counsell - Timothy J Director 24-APR-2001 01-JAN-2003 Paradise Papers - Appleby
Dufner - Daniel Shareholder - - Paradise Papers - Appleby
Dufner - Daniel Vice-president 12-APR-2007 10-DEC-2013 Paradise Papers - Appleby
Dufner - Daniel Director 12-APR-2007 10-DEC-2013 Paradise Papers - Appleby
Durham - Rhonda M Secretary 13-DEC-2006 10-MAR-2010 Paradise Papers - Appleby
Lee - Antoinett Secretary 30-SEP-2005 13-DEC-2006 Paradise Papers - Appleby
Lee - Antoinett Secretary 24-APR-2001 12-JUL-2001 Paradise Papers - Appleby
Severin - Ralph Michael Shareholder - - Paradise Papers - Appleby
Severin - Ralph Michael Vice-president 23-JAN-2003 12-APR-2007 Paradise Papers - Appleby
Severin - Ralph Michael President 12-APR-2007 10-DEC-2013 Paradise Papers - Appleby
Severin - Ralph Michael Director 01-JAN-2003 10-DEC-2013 Paradise Papers - Appleby
Treuhand - Kronenberger Auditor 24-APR-2001 10-DEC-2013 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Bahnhofstrasse 21; 6301; Zug; Switzerland Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Aviation Finance Group Paradise Papers - Appleby
Spinner

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