Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EMPEROR AVIATION LTD · Emperor Aviation Ltd · Emperor Evieishn Ltd · Емперор Евіейшн Лтд · Эмперор Эвиэйшн Лтд | [sources] | |||
Other name | Emperor Aviation Ltd · Емперор Евіейшн Лтд | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C62836 | [sources] | |||
ICIJ ID | 55058709 | [sources] | |||
Keywords | Логістика | [sources] | |||
OGRN | C 62836 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | Avenue 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 source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · sanctions.nazk.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
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
· permid-5082665938
· ua-nsdc-23496-emperor-eviejsn-ltd
· icijol-55058709
· ua-nazk-company-7062
· ua-nabc-company-7062-emperor-aviation-ltd
· ofac-38556
· NK-3DauWPAq8kktzftYfZSYth
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
IRAKLI LITANISHVILI | judicial representative of | - | - | |
AMMR SHALADI | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
AMMR SHALADI | secretary of | - | - | |
IRAKLI LITANISHVILI | director of | - | - | |
AMMR SHALADI | legal representative of | - | - | |
AMMR SHALADI | director of | - | - | |
IRAKLI LITANISHVILI | legal representative of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AIM OF EMPEROR LTD | - | - | - | |
IRAKLI LITANISHVILI | - | - | - |