by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AVA AVIATION COMPANY INC.

  • Connected to 12 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ALI GHAZI Shareholder 30-SEP-2007 05-JAN-2010 Panama Papers
ALI GHAZI Shareholder 05-JAN-2010 - Panama Papers
Ahmad Javadian Shareholder 30-SEP-2007 01-SEP-2008 Panama Papers
Ahmad Javadian Shareholder 01-SEP-2008 05-JAN-2010 Panama Papers
Amin Fallah Shareholder 01-SEP-2008 - Panama Papers
Atefeh Javadiad Shareholder 01-SEP-2008 05-JAN-2010 Panama Papers
Atefeh Javadian Shareholder 30-SEP-2007 01-SEP-2008 Panama Papers
Mahmood Fallah Shareholder 01-SEP-2008 - Panama Papers
Mina Fallah Shareholder 01-SEP-2008 - Panama Papers
Moein Javadian Shareholder 30-SEP-2007 01-SEP-2008 Panama Papers
Moein Javadian Shareholder 01-SEP-2008 05-JAN-2010 Panama Papers
Nepton Afsah Hejri Shareholder 01-SEP-2008 - Panama Papers
Shirin Fallah Shareholder 01-SEP-2008 - Panama Papers
Zohreh Esfahanian Shareholder 30-SEP-2007 01-SEP-2008 Panama Papers
Zohren Esfahanian Shareholder 01-SEP-2008 05-JAN-2010 Panama Papers
Spinner

Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now