AVA AVIATION COMPANY INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SAMOA
- Country
- AE
- Incorporated
- 2006-11-08
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10002701
Relationships
- [Representation, incoming] intermediary of HELENE MATHIEU LEGAL CONSULTANTS
- [Ownership, incoming] shareholder of Atefeh Javadiad
- [Ownership, incoming] shareholder of Ahmad Javadian
- [Ownership, incoming] shareholder of Nepton Afsah Hejri
- [Ownership, incoming] shareholder of Moein Javadian
- [Ownership, incoming] shareholder of Moein Javadian
- [Ownership, incoming] shareholder of Mina Fallah
- [Ownership, incoming] shareholder of Zohreh Esfahanian
- [Ownership, incoming] shareholder of ALI GHAZI
- [Ownership, incoming] shareholder of Mahmood Fallah
- [Ownership, incoming] shareholder of Amin Fallah
- [Ownership, incoming] shareholder of Shirin Fallah
- [Ownership, incoming] shareholder of Ahmad Javadian
- [Ownership, incoming] shareholder of ALI GHAZI
- [Ownership, incoming] shareholder of Zohren Esfahanian
- [Ownership, incoming] shareholder of Atefeh Javadian