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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Trand Aviation Services Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-JAN-1990
  • Closed:
    26-AUG-1997

Connections:

Officer (7)

Role From To Data From
Patterson - Brian J Director 11-FEB-1997 14-DEC-1998 Paradise Papers
Douglas - Kenneth S A Director 19-DEC-1997 15-JUN-1999 Paradise Papers
Douglas - Kenneth S A Vice-president 19-DEC-1997 15-JUN-1999 Paradise Papers
Lee - Antoinett Secretary 20-DEC-1996 24-MAR-2000 Paradise Papers
KPMG - Bermuda Auditor 20-DEC-1996 - Paradise Papers
Bridges - Timothy John Director 14-DEC-1998 24-MAR-2000 Paradise Papers
Bridges - Timothy John Vice-president 15-JUN-1999 24-MAR-2000 Paradise Papers
Cabral - Warren Wilton Director 08-JAN-1990 19-DEC-1997 Paradise Papers
Cabral - Warren Wilton President 20-DEC-1996 19-DEC-1997 Paradise Papers
Counsell - Timothy J Director 16-DEC-1991 24-MAR-2000 Paradise Papers
Counsell - Timothy J Vice-president 20-DEC-1996 19-DEC-1997 Paradise Papers
Counsell - Timothy J President 19-DEC-1997 24-MAR-2000 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; 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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