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Emperor Evieishn Ltd

Offshore · Sanctioned entity
TypeCompany[sources]
NameEMPEROR AVIATION LTD · Emperor Evieishn Ltd · Емперор Евіейшн Лтд[sources]
Other nameEmperor Aviation Ltd · Емперор Евіейшн Лтд[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55058709[sources]
Registration numberC62836[sources]
AddressAvenue 77, Block E, Level 2, Commerce Street, Zone 3, Central Business District, Birkirkara CBD 3010, Malta · Республіка Мальта, м. Біркіркара[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database50,107

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: ofac-38556 · ua-nazk-company-7062 · icijol-55058709 · NK-3DauWPAq8kktzftYfZSYth · ua-nabc-company-7062-emperor-aviation-ltd · permid-5082665938 · oc-companies-mt-c62836 · ua-nsdc-23496-emperor-eviejsn-ltd

For experts: raw data explorer