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Emperor Aviation Ltd

Offshore · Sanctioned entity
Emperor Aviation Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEMPEROR AVIATION LTD · Emperor Aviation Ltd · Emperor Evieishn Ltd · Емперор Евіейшн Лтд · Эмперор Эвиэйшн Лтд[sources]
Other nameEmperor Aviation Ltd · Емперор Евіейшн Лтд[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC62836[sources]
ICIJ ID55058709[sources]
KeywordsЛогістика[sources]
OGRNC 62836[sources]
OpenCorporates URLopencorporates.com[sources]
AddressAvenue 77, Block E, Level 2, Commerce Street, Zone 3, Central Business District, Birkirkara CBD 3010, Malta · CBD 3010, Birkirkara, Central Business District, Avenue 77, Commerce Street, Zone 3, Block E, Level 2, Malta(Malta, W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114) · CBD 3010, Биркиркара, Центральный деловой район, Авеню 77, Торговая улица, Зона 3, Блок E, Уровень 2, Мальта (Мальта, бизнес-центр W, уровень 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114) · CBD 3010, Біркіркара, Центральний діловий район, Авеню 77, Торгова вулиця, Зона 3, Блок E, Рівень 2, Мальта (Мальта, бізнес-центр W, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114) · Республіка Мальта, м. Біркіркара[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst 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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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


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

For experts: raw data explorer