by The International Consortium of Investigative Journalists
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Intermediary

ACIA AVIATION LIMITED

  • Connected to 48 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACIA AERO PARTS COMPANY LIMITED Intermediary 14-MAR-2012 British Virgin Islands Active Panama Papers
AEROSERVE HOLDINGS LIMITED Intermediary 18-JUL-2007 British Virgin Islands Active Panama Papers
Attic Restaurants Limited Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
Blue Bird Aerolease Limited Intermediary 28-AUG-2007 British Virgin Islands Defaulted Panama Papers
Croconile Limited Intermediary 20-DEC-2007 British Virgin Islands Inactivated Panama Papers
DIGGER LOGISTICS LIMITED Intermediary 25-FEB-2009 British Virgin Islands Defaulted Panama Papers
EATGREEK CENTRAL LTD Intermediary 06-MAR-2015 British Virgin Islands Active Panama Papers
EATGREEK LTD Intermediary 06-MAR-2013 British Virgin Islands Active Panama Papers
EQUITY ASSET HOLDINGS LIMITED Intermediary 22-MAR-2013 British Virgin Islands Active Panama Papers
Equity Administration Limited Intermediary 20-DEC-2007 British Virgin Islands Active Panama Papers
GREAT PLAINS LEASING LIMITED Intermediary 10-DEC-2009 British Virgin Islands Active Panama Papers
International Diamond Trading Corporation Intermediary 25-FEB-2008 British Virgin Islands Defaulted Panama Papers
KUBWA HOLDINGS LIMITED Intermediary 23-OCT-2008 British Virgin Islands Defaulted Panama Papers
MYKONOS INTERNATIONAL HOLDINGS LIMITED Intermediary 06-MAR-2015 British Virgin Islands Active Panama Papers
Meat Company Investments Ltd Intermediary 17-MAR-2014 British Virgin Islands Active Panama Papers
Quantum Aero Limited Intermediary 05-JAN-2007 British Virgin Islands Defaulted Panama Papers
REEZEN LTD Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
Specialised Leasing Services Limited Intermediary 07-APR-2006 British Virgin Islands Active Panama Papers
TANZANIAN HOLDINGS LIMITED Intermediary 29-JUL-2008 British Virgin Islands Active Panama Papers
TFC AERO LIMITED Intermediary 29-JUL-2008 British Virgin Islands Active Panama Papers
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