Aviation Finance 1 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, CH
- Incorporated
- 2001-04-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005050
Relationships
- [Directorship, incoming] vice-president of Severin - Ralph Michael
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Directorship, incoming] vice-president of Dufner - Daniel
- [Directorship, incoming] president of Severin - Ralph Michael
- [Directorship, incoming] president of Bagana - Hamit Cankut
- [Directorship, incoming] secretary of Durham - Rhonda M
- [Directorship, incoming] director of Dufner - Daniel
- [Directorship, incoming] secretary of Aleman - Katherine
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Bagana - Hamit Cankut
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] auditor Treuhand - Kronenberger
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] director of Severin - Ralph Michael
- [Directorship, incoming] secretary of Bennett-Smith - Anne M
- [Directorship, incoming] secretary of Lee - Antoinett
- [Ownership, incoming] shareholder of Bagana - Hamit Cankut
- [Ownership, incoming] shareholder of Severin - Ralph Michael
- [Ownership, incoming] shareholder of Dufner - Daniel