AVIAFUND INVESTMENTS 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
- BAHAMAS
- Country
- RU
- Incorporated
- 1995-10-11
- Dissolved
- 2007-01-03
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10177942
Relationships
- [Representation, incoming] intermediary of LEGAL CONSULTING SERVICES LIMITED
- [Ownership, incoming] shareholder of MR. STEPHEN MICHAEL DE CARTERET
- [Ownership, incoming] shareholder of PRATO INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of MR. NIKOLAY BOGACHEV
- [Ownership, incoming] shareholder of MR. BRIAN THOMAS WADLOW
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER