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Olpon Aviation A.V.V

Person of interest

Olpon Aviation A.V.V is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OLPON AVIATION A.V.V · Olpon Aviation A.V.V				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Aruba				[sources]
Registration number	not available				[sources]
ICIJ ID	80108654				[sources]
INN	`36788-0`				[sources]
Keywords	Інші				[sources]
OGRN	`неизвестно`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Aruba, Oranjestad, Belgium Street, 36 · Аруба, Ораньестад, Бельгийская улица, 36 · Аруба, Ораньєстад, Бельгійська вулиця, 36				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-14	Last checked	2024-04-17	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Assets and shares
Asset	Percentage held	Start date	End date
Eagle Aviation Limited	-	-	-

Linked to
Object	Role	Start date	End date
Eagle Aviation Limited	connected to	-	-

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

Ukraine · National Agency on Corruption Prevention

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

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

External dataset · OpenCorporates.com · non-official source

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: icijol-80108654 · ua-nazk-company-6428 · rupep-company-14195 · oc-companies-aw-36788-0

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