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AVIAPARK MALL HOLDINGS LIMITED

Offshore · Sanction-linked entity
AVIAPARK MALL HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAVIAPARK MALL HOLDINGS LIMITED[sources]
Incorporation date[sources]
Legal formBusiness Corporation[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
Registration number1733665[sources]
ICIJ ID240030275[sources]
StatusActive[sources]
Publishing sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Provider data is current through 2017

— ICIJ Offshore Leaks Database non-official source,

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Data sources

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

ICIJ Offshore Leaks Database26,842

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

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