The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aviation Finance 1 Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    24-APR-2001
  • Closed:
    10-DEC-2013

Connections:

Officer (9)

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

Intermediary (1)

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

Address (3)

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

Other (1)

Data From
Aviation Finance Group 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer