by The International Consortium of Investigative Journalists
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Entity

AVIATION INVESTMENT GUIDANCE LTD.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 12-DEC-2012
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVIATION INVESTMENT GUIDANCE LTD. Same company as - - 12-DEC-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Mr. Firas KHOUJA Shareholder 12-DEC-2012 - Panama Papers
Mr. Tarek KHOUJA Shareholder 12-DEC-2012 - Panama Papers
Mr. Wassel KHOUJA Shareholder 12-DEC-2012 - Panama Papers
Mrs. Kinda SUKKARI Shareholder 12-DEC-2012 - Panama Papers
Mrs. Rima KHOUJA-SMADI Shareholder 12-DEC-2012 - Panama Papers
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Intermediary

Status Data From
NOVUS AVIATION CAPITAL SA ACTIVE Panama Papers
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