AVION RESOURCES (MALI) LTD.
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
- BARBADOS
- Country
- BB
- Incorporated
- 1997-03-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/101713352
Relationships
- [Directorship, incoming] director of BHARTI STALIN
- [Directorship, incoming] director of BAYSHORE CORPORATE SERVICES (BARBADOS)
- [Directorship, incoming] secretary of SECRETARY LIMITED THE CORPORATE
- [Directorship, incoming] director of DOUGLAS WILLIAM P. A.
- [Directorship, incoming] director of BAYSHORE COMMERCE INC
- [Directorship, incoming] secretary of BAYSHORE COMMERCE INC
- [Directorship, incoming] director of HYLAND RYAN A
- [Directorship, incoming] director of BAYSHORE DIRECTORS INC.
- [Directorship, incoming] director of DAVIS CLIFF T
- [Directorship, incoming] director of SUMPTON ELIZABETH L.
- [Directorship, incoming] director of MILAU CHRISTIAN J.E.
- [Directorship, incoming] director of BHARTI RENE M.
- [Directorship, incoming] director of SKINNER BARRY M.
- [Directorship, incoming] director of LAWSON MATT I
- [Directorship, incoming] director of CARROLL MORGAN D
- [Directorship, incoming] director of KIMBERLEY ADRIAN C.