Statements: AVIAPARK MALL HOLDINGS LIMITED

Canonical ID: icijol-240030275 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:icijId`	240030275	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:id`	908d9ca97ccbf585f88dae37361280533926d952	ann_graph_topics	`icijol-240030275`	2024-03-19
`Company:id`	be97566070d14378cc2ad8f04c53f37e9da68d61	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:incorporationDate`	2012-09-13	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:legalForm`	Business Corporation	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:name`	AVIAPARK MALL HOLDINGS LIMITED	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:notes`	Provider data is current through 2017	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:registrationNumber`	1733665	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240030275	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240030275`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240030275`	2023-07-26