by The International Consortium of Investigative Journalists
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Entity

SMBC Aviation Capital GAL Holdings Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 1 other
  • Incorporated: 29-JUN-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barrett - Peter John Director 15-FEB-2008 - Paradise Papers - Appleby
Barrett - Peter John President 15-FEB-2008 - Paradise Papers - Appleby
Dean - Donna Secretary 12-JAN-2010 18-JAN-2011 Paradise Papers - Appleby
Ennis - Catharine Ann Director 15-FEB-2008 - Paradise Papers - Appleby
Ennis - Catharine Ann Vice-president 15-FEB-2008 - Paradise Papers - Appleby
Florio - P. Michael Director 10-JUL-2006 15-FEB-2008 Paradise Papers - Appleby
Florio - P. Michael Treasurer 23-AUG-2006 15-FEB-2008 Paradise Papers - Appleby
Greenwich International, Ltd. Shareholder - - Paradise Papers - Appleby
Mathis - Carol Director 10-JUL-2006 15-FEB-2008 Paradise Papers - Appleby
Mathis - Carol Chief financial officer 23-AUG-2006 15-FEB-2008 Paradise Papers - Appleby
SMBC Aviation Capital Limited Shareholder - - Paradise Papers - Appleby
Sheere - Jane Secretary 23-AUG-2006 12-JAN-2010 Paradise Papers - Appleby
Slattery - John Director 10-JUL-2006 15-FEB-2008 Paradise Papers - Appleby
Slattery - John President 23-AUG-2006 15-FEB-2008 Paradise Papers - Appleby
Slattery - John Chairman of the board 23-AUG-2006 15-FEB-2008 Paradise Papers - Appleby
Swan - David Anthony Director 15-FEB-2008 - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
RBS Group Paradise Papers - Appleby
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