| Type | Company | [sources] |
|---|---|---|
| Name | EMPEROR AVIATION LTD · Emperor Aviation Ltd | [sources] |
| Other name | EMPEROR AVIEISHN LTD · Emperor Avieishn Ltd · Эмперор Авиэйшн Лтд | [sources] |
| Incorporation date | [sources] | |
| Jurisdiction | Malta | [sources] |
| Country | Malta · Russia | [sources] |
| Registration number | C 62836 · C62836 | [sources] |
| ICIJ ID | 55058709 | [sources] |
| Keywords | Логістика | [sources] |
| OGRN | C 62836 | [sources] |
| OpenCorporates URL | opencorporates.com | [sources] |
| Tax Number | 21637116 · 9909425511 | [sources] |
| Address | Malta, W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114 · Мальта, бизнес-центр W, уровень 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114 · Мальта, бізнес-центр W, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114 | [sources] |
| Publishing source | Paradise Papers - Malta corporate registry | [sources] |
| Source link | offshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Malta corporate registry data is current through 2016
(Linked To: KERIMOVA, Gulnara Suleymanovna)
| Address | ||
|---|---|---|
| Full address | Country | |
| W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114 | Malta | |
| 171 OLD BAKERY STREET, VALLETTA, MALTA | - | |
| Presnenskaya nab. 8/1, Moscow, 123112 | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| AMMR SHALADI | judicial representative of | - | - | |
| IRAKLI LITANISHVILI | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 9H-TIO | - | - | - | |
| 9H-SSK | - | - | - | |
| 9H-OKO | - | - | - | |
| 9H-SIS | - | - | - | |
| 9H-MAO | - | - | - | |
| 9H-AMN | - | - | - | |
| 9H-EAA | - | - | - | |
| 9H-ARK | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| AMMR SHALADI | director of | - | - | |
| AMMR SHALADI | legal representative of | - | - | |
| IRAKLI LITANISHVILI | director of | - | - | |
| AMMR SHALADI | secretary of | - | - | |
| IRAKLI LITANISHVILI | legal representative of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KERIMOVA Gulnara Suleymanovna | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AIM OF EMPEROR LTD | - | - | - | |
| IRAKLI LITANISHVILI | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
oc-companies-mt-c62836 · ofac-38556 · NK-3DauWPAq8kktzftYfZSYth · ua-nabc-company-7062-emperor-aviation-ltd · icijol-55058709For experts: raw data explorer
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