by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AVIAFIN AIRCRAFT INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-AUG-1999 Inactivation: 26-FEB-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVIAFIN AIRCRAFT INTERNATIONAL LIMITED Same company as - - 13-AUG-1999 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
AVIAFIN LIMITED Shareholder 13-AUG-1999 - Panama Papers
SMS LTD Shareholder 31-MAY-2001 - Panama Papers
Spinner

Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED 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