Entity:
Toptrails Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kroeneberger Treuhand AG | Auditor | 30-AUG-1999 | 10-DEC-2013 | Paradise Papers |
| Dufner - Daniel | Director | 17-DEC-2006 | 10-DEC-2013 | Paradise Papers |
| Dufner - Daniel | Vice-president | 17-DEC-2006 | 10-DEC-2013 | Paradise Papers |
| Severin - Ralph Michael | Shareholder | - | - | Paradise Papers |
| Severin - Ralph Michael | Director | 30-AUG-1999 | - | Paradise Papers |
| Severin - Ralph Michael | President | 30-AUG-1999 | - | Paradise Papers |
| Aleman - Katherine | Secretary | 10-MAR-2010 | 05-JAN-2011 | Paradise Papers |
| Lodge - Jamillah L. | Secretary | 30-AUG-1999 | 10-JAN-2001 | Paradise Papers |
| Bennett-Smith - Anne M | Secretary | 10-JAN-2001 | 30-SEP-2005 | Paradise Papers |
| Durham - Rhonda M | Secretary | 17-DEC-2006 | 10-MAR-2010 | Paradise Papers |
| Lee - Antoinett | Secretary | 30-SEP-2005 | 17-DEC-2006 | Paradise Papers |
| Counsell - Timothy J | Vice-president | 30-AUG-1999 | 17-DEC-2006 | Paradise Papers |
| Counsell - Timothy J | Director | 30-AUG-1999 | 17-DEC-2006 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (3)
Other (1)
| Data From | |
|---|---|
| Aviation Finance Group | 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.