{"entity":{"id":"66c5b459-788e-5811-9fa4-49430f0ceaf3","name":"AVIATOR (COMET) LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001058","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b94c6389-0c27-5cfc-a5df-b8f784edd066","name":"Berry - Angela S","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25245a44-93ce-5908-b90f-f81621e34035","name":"Sheere - Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","name":"Simmons - Kim O","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","name":"Simmons - Kim O","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab","name":"Burgess - Roger J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4","name":"Chesterman - Philip J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4b0b2b9f-bd7f-5ac8-92bf-f9fc77328f98","name":"Costa - Lucy M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0ded98ed-81fa-5500-b653-f5424fb3ae95","name":"Daniels - Tina","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84070bce-87d9-5781-9b2f-c240f72296e3","name":"Fox - Melanie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bae22672-64fb-5eac-922c-1257f148fa42","name":"Morris - Steven J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0338ddf9-bc54-5c1d-a683-3451f64b6bb3","name":"Podowski - Darrell","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0338ddf9-bc54-5c1d-a683-3451f64b6bb3","name":"Podowski - Darrell","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25845ef5-c622-58c8-a8cf-1eebdf419426","name":"PTC Finance Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b94c6389-0c27-5cfc-a5df-b8f784edd066","fromName":"Berry - Angela S","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25245a44-93ce-5908-b90f-f81621e34035","fromName":"Sheere - Jane","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"director of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","fromName":"Simmons - Kim O","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"director of","share":null},{"depth":1,"from":"71a7ad0d-5eba-5c42-9d60-ed33ba016740","fromName":"Simmons - Kim O","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"director of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"dd2e48a3-4a69-57fe-bd62-2f97d9fc60ab","fromName":"Burgess - Roger J.","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"director of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4ee6ff3-00ee-5c5a-9742-5132f7e2f3e4","fromName":"Chesterman - Philip J.","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b0b2b9f-bd7f-5ac8-92bf-f9fc77328f98","fromName":"Costa - Lucy M","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"president of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ded98ed-81fa-5500-b653-f5424fb3ae95","fromName":"Daniels - Tina","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"84070bce-87d9-5781-9b2f-c240f72296e3","fromName":"Fox - Melanie","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bae22672-64fb-5eac-922c-1257f148fa42","fromName":"Morris - Steven J.","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0338ddf9-bc54-5c1d-a683-3451f64b6bb3","fromName":"Podowski - Darrell","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"director of","share":null},{"depth":1,"from":"0338ddf9-bc54-5c1d-a683-3451f64b6bb3","fromName":"Podowski - Darrell","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"25845ef5-c622-58c8-a8cf-1eebdf419426","fromName":"PTC Finance Limited","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","fromName":"Richardson-Augustus - Tammy L","to":"66c5b459-788e-5811-9fa4-49430f0ceaf3","toName":"AVIATOR (COMET) LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82001058"}],"source":"corpus"}