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Canonical ID: icijol-10180061 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425, RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH, P.O. BOX 10055 RAS AL KHAIMAH, UNITED ARAB EMIRATES | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:country | ae | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:dissolutionDate | 2009-12-31 | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:dissolutionDate | 2010-01-04 | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:icijId | 10180061 | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:id | fc8e6967b719f7ecb5e51764d2fcffa1a86fdade | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:id | aba08775cd54b8272fec0760853e9cf2947cfbc0 | ann_graph_topics | icijol-10180061 | ||||
Company:incorporationDate | 2002-09-20 | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:jurisdiction | bs | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:name | AVENTAIL INTERNATIONAL S.A. | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:registrationNumber | 125082 B | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10180061 | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:status | Defaulted | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10180061 | ||||
Company:topics | sanction.linked | ann_graph_topics | icijol-10180061 | ||||