Statements: Avaton Holding Ltd

Canonical ID: icijol-82008525 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	gf	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:icijId`	82008525	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:id`	7c9caffe80a1b1ad8f8b8f0244d2b32ac1aa9f5f	ann_graph_topics	`icijol-82008525`	2024-03-19
`Company:id`	8f3c4a261eeded5ecc6fc0f2bbdc320f0591a735	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:incorporationDate`	2008-03-27	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:name`	Avaton Holding Ltd	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:registrationNumber`	1472337	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82008525	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82008525`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82008525`	2023-07-26