Entity:

AVIWEST INVESTMENTS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

10-APR-2002

Status:

Active

Connections:

Officer (2)

	Role	From	To	Data From
THE BEARER	Shareholder	23-APR-2002	29-MAY-2002	Panama Papers
MR. EDSON PERDIGAO PACHECO	Shareholder	25-JUL-2013	30-AUG-2013	Panama Papers
MR. EDSON PERDIGAO PACHECO	Shareholder	07-NOV-2013	27-AUG-2014	Panama Papers
MR. EDSON PERDIGAO PACHECO	Shareholder	28-MAR-2013	25-JUL-2013	Panama Papers
MR. EDSON PERDIGAO PACHECO	Shareholder	30-AUG-2013	07-NOV-2013	Panama Papers
MR. EDSON PERDIGAO PACHECO	Shareholder	15-OCT-2015	-	Panama Papers
MR. EDSON PERDIGAO PACHECO	Shareholder	27-AUG-2014	15-OCT-2015	Panama Papers
MR. EDSON PERDIGAO PACHECO	Shareholder	23-JUL-2002	28-MAR-2013	Panama Papers
MR. EDSON PERDIGAO PACHECO	Shareholder	29-MAY-2002	23-JUL-2002	Panama Papers

Intermediary (1)

	Status	Data From
NWT CONSEIL SA	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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