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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Avia Leasing Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    17-DEC-2013

Connections:

Officer (7)

Role From To Data From
AVIA (HOLDING) LIMITED Shareholder - - Paradise Papers
ADRIAN MALLIA Secretary - - Paradise Papers
JURGIS SEDLENIEKS Director - - Paradise Papers
JURGIS SEDLENIEKS Judicial representative - - Paradise Papers
JURGIS SEDLENIEKS Legal representative - - Paradise Papers
AIGARS JAKOVELS Judicial representative - - Paradise Papers
AIGARS JAKOVELS Legal representative - - Paradise Papers
AIGARS JAKOVELS Director - - Paradise Papers
THORIR ALBERT KRISTINSSON Legal representative - - Paradise Papers
THORIR ALBERT KRISTINSSON Director - - Paradise Papers
THORIR ALBERT KRISTINSSON Judicial representative - - Paradise Papers
OMAR BENEDIKTSSON Shareholder - - Paradise Papers
OMAR BENEDIKTSSON Legal representative - - Paradise Papers
OMAR BENEDIKTSSON Director - - Paradise Papers
OMAR BENEDIKTSSON Judicial representative - - Paradise Papers
ROBERT BORG Auditor - - Paradise Papers

Address (1)

Data From
AMJ LEGAL, OFFICE 3, SUSAN COURT, TRIQ IL-PRINJOLATA, TA' XBIEXXBX 1130, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

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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