Aviatica Trading Co. Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1992-04-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001366
Relationships
- [Directorship, incoming] vice-president of Hagmann - Markus
- [Directorship, incoming] director of Hagmann - Markus
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Reber - Alfred
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Douglas - Kenneth S A
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Alther - Peter
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Patterson - Brian J
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Plutschow - Franz
- [Directorship, incoming] director of Lloyd - Francis K.
- [Directorship, incoming] auditor Honold Treuhand AG, Zurich
- [Directorship, incoming] president of Lloyd - Francis K.
- [Directorship, incoming] president of Plutschow - Franz
- [Directorship, incoming] chairman of Alther - Peter
- [Directorship, incoming] president of Alther - Peter
- [Directorship, incoming] president of Reber - Alfred
- [Directorship, incoming] chairman of Reber - Alfred
- [Ownership, incoming] shareholder of Counsell - Timothy J
- [Ownership, incoming] shareholder of Roy - Jeffrey
- [Ownership, incoming] shareholder of Lloyd - Francis K.
- [Ownership, incoming] shareholder of Marlborough International Fine Art Company Ltd.
- [Ownership, incoming] shareholder of Atlas Art Investment Corp.
- [Ownership, incoming] shareholder of Alther - Peter
- [Ownership, incoming] shareholder of Morris - Steven J.
- [Ownership, incoming] shareholder of Chesterman - Philip J.
- [Ownership, incoming] shareholder of Collis - Judith