Statements: Aviatica Trading Co. Ltd.

Canonical ID: icijol-82001366 · 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`	bm	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:icijId`	82001366	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:id`	1548c152ab1c21793293b7acaf42a83c6835b9ac	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:incorporationDate`	1992-04-09	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:name`	Aviatica Trading Co. Ltd.	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:registrationNumber`	EC 17310	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82001366	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82001366`	2023-07-26