Officer:
Dufner - Daniel
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aviation Finance 3 Limited | Director | 07-MAY-2008 | 10-DEC-2013 | 07-MAY-2008 | Bermuda | - | Paradise Papers |
| Toptrails Limited | Director | 17-DEC-2006 | 10-DEC-2013 | 30-AUG-1999 | Bermuda | - | Paradise Papers |
| Toptrails Limited | Vice-president | 17-DEC-2006 | 10-DEC-2013 | 30-AUG-1999 | Bermuda | - | Paradise Papers |
| Aviation Finance 1 Ltd. | Shareholder | - | - | 24-APR-2001 | Bermuda | - | Paradise Papers |
| Aviation Finance 1 Ltd. | Vice-president | 12-APR-2007 | 10-DEC-2013 | 24-APR-2001 | Bermuda | - | Paradise Papers |
| Aviation Finance 1 Ltd. | Director | 12-APR-2007 | 10-DEC-2013 | 24-APR-2001 | Bermuda | - | Paradise Papers |
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.