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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Arkesden Aviation Limited

Appleby data is current through 2014
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  • Incorporated:
    13-MAR-2002

Connections:

Officer (11)

Role From To Data From
Buchmann - Martin Eduard Director 24-OCT-2007 25-OCT-2007 Paradise Papers
Said - Wafic Shareholder - - Paradise Papers
Gray - Heather J Secretary 24-OCT-2007 25-OCT-2007 Paradise Papers
Fish - Christopher Norman Vice-president 15-MAR-2002 31-DEC-2006 Paradise Papers
Fish - Christopher Norman Director 15-MAR-2002 31-DEC-2006 Paradise Papers
Betley - Michael Director 01-JAN-2007 25-OCT-2007 Paradise Papers
Betley - Michael Vice-president 01-JAN-2007 25-OCT-2007 Paradise Papers
Betley - Timothy John President 15-MAR-2002 25-OCT-2007 Paradise Papers
Betley - Timothy John Director 15-MAR-2002 - Paradise Papers
Sheere - Jane Secretary 09-FEB-2004 24-OCT-2007 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lee - Antoinett Secretary 15-MAR-2002 09-FEB-2004 Paradise Papers
KPMG - Bermuda Auditor 06-FEB-2004 25-OCT-2007 Paradise Papers
Counsell - Timothy J Director 15-MAR-2002 24-OCT-2007 Paradise Papers

Address (4)

Data From
14, Rue du Rhône; 1204 Geneve; Switzerland Paradise Papers
31 Reid Street; Hamilton HM 12; Bermuda 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

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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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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.

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