by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AERO INTL INVESTMENT TRADING CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-SEP-2014
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Cyprus
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Mallard Maritime Management Ltd Shareholder 09-APR-1996 08-APR-2003 Panama Papers
NIALA LIMITED Shareholder 08-APR-2003 - Panama Papers
Patromal Ltd Shareholder 09-APR-1996 08-APR-2003 Panama Papers
Spinner

Intermediary

Status Data From
FIGED 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