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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Freight Aviation (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-DEC-2006
  • Closed:
    09-APR-2013

Connections:

Officer (7)

Role From To Data From
Freighter Leasing Trust Beneficial owner - - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 19-FEB-2009 Paradise Papers
Smith - Stephanie J Secretary 15-DEC-2006 16-MAR-2007 Paradise Papers
Williams-Grant - Nea Secretary 19-FEB-2009 10-MAR-2010 Paradise Papers
KPMG - Bermuda Auditor 15-DEC-2006 12-DEC-2012 Paradise Papers
Bodi - James Alexander Is signatory for - - Paradise Papers
Bodi - James Alexander Vice-president 15-DEC-2006 12-DEC-2012 Paradise Papers
Bodi - James Alexander Director 15-DEC-2006 12-DEC-2012 Paradise Papers
Counsell - Timothy J Is signatory for - - Paradise Papers
Counsell - Timothy J President 15-DEC-2006 12-DEC-2012 Paradise Papers
Counsell - Timothy J Director 15-DEC-2006 12-DEC-2012 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
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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