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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

NS Aviation Limited

Appleby data is current through 2014
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  • Incorporated:
    31-AUG-2004

Connections:

Officer (9)

Role From To Data From
Aviation Finance Assets Corp Shareholder - - Paradise Papers
Piechowicz - Adam Director 19-JUN-2012 - Paradise Papers
Pinto - Jean-Philippe Director 19-JUN-2012 - Paradise Papers
Struve - Kevin Director 27-FEB-2012 19-JUN-2012 Paradise Papers
Latif - Wafaa Sayed Director 31-AUG-2004 27-FEB-2012 Paradise Papers
Sawiris - Nassef Shareholder - - Paradise Papers
Sawiris - Nassef Chairman 16-NOV-2007 16-NOV-2007 Paradise Papers
Sawiris - Nassef Director 16-NOV-2007 19-JUN-2012 Paradise Papers
Minor* Shareholder - - Paradise Papers
Minor* Chairman of the board 04-OCT-2004 16-NOV-2007 Paradise Papers
Minor* Director 31-AUG-2004 16-NOV-2007 Paradise Papers
Lee - Antoinett Secretary 04-OCT-2004 27-FEB-2012 Paradise Papers
Counsell - Timothy J Director 31-AUG-2004 30-DEC-2013 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Orascom Telecom Holding S.A.E.; (Société Anonyme Egyptienne); Nile City Towers (South Tower, 26 & 27 Fl); Cornish El Nile; Ramlet Beaulac; Cairo; Egypt Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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