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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Aviation Finance 1 Ltd.

Appleby data is current through 2014
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  • 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.

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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