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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MING Aviation Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-SEP-2007
  • Closed:
    28-MAR-2011

Connections:

Officer (9)

Role From To Data From
TTT Shareholder - - Paradise Papers
Gaidukova - Julia Director 15-MAR-2012 - Paradise Papers
Moroni - Svetlana Director 15-MAR-2012 - Paradise Papers
Aero Toy Store, LLC Shareholder - - Paradise Papers
Pembroke Company Limited Shareholder - - Paradise Papers
Shirazipour - Mayer Morris Director 11-JAN-2008 07-MAR-2012 Paradise Papers
Shirazipour - Mayer Morris President 19-SEP-2008 07-MAR-2012 Paradise Papers
Laggan - Richard Director 11-JAN-2008 07-MAR-2012 Paradise Papers
Laggan - Richard Vice-president 19-SEP-2008 07-MAR-2012 Paradise Papers
Nurse - Tricia Secretary 11-JAN-2008 09-SEP-2008 Paradise Papers
Dean - Donna Secretary 09-SEP-2008 28-MAR-2011 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
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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