Entity:
AVA AVIATION COMPANY INC.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zohren Esfahanian | Shareholder | 01-SEP-2008 | 05-JAN-2010 | Panama Papers |
| Atefeh Javadian | Shareholder | 30-SEP-2007 | 01-SEP-2008 | Panama Papers |
| Shirin Fallah | Shareholder | 01-SEP-2008 | - | Panama Papers |
| Amin Fallah | Shareholder | 01-SEP-2008 | - | Panama Papers |
| Zohreh Esfahanian | Shareholder | 30-SEP-2007 | 01-SEP-2008 | Panama Papers |
| Mina Fallah | Shareholder | 01-SEP-2008 | - | Panama Papers |
| Mahmood Fallah | Shareholder | 01-SEP-2008 | - | Panama Papers |
| Nepton Afsah Hejri | Shareholder | 01-SEP-2008 | - | Panama Papers |
| Atefeh Javadiad | Shareholder | 01-SEP-2008 | 05-JAN-2010 | Panama Papers |
| 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 |
| Moein Javadian | Shareholder | 30-SEP-2007 | 01-SEP-2008 | Panama Papers |
| Moein Javadian | Shareholder | 01-SEP-2008 | 05-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.