AVA SHIPPING ENTERPRISE 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: MALTA
Country: MT
Incorporated: 2009-01-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55040004

Relationships

[Directorship, incoming] director of JAVAD MOSADEGHI
[Directorship, incoming] director of SEYED KAZEMPOUR SHAHISAVANDI
[Directorship, incoming] judicial representative of MALEK REZA MALEKPOUR GHORBBANI
[Directorship, incoming] legal representative of SEYED HADI HOUSHIAR EMAMI
[Directorship, incoming] judicial representative of JAVAD MOSADEGHI
[Directorship, incoming] legal representative of JAVAD MOSADEGHI
[Directorship, incoming] legal representative of SEYED KAZEMPOUR SHAHISAVANDI
[Directorship, incoming] legal representative of MAHMOUD FARHANG TARJOMAN
[Directorship, incoming] legal representative of MALEK REZA MALEKPOUR GHORBBANI
[Directorship, incoming] judicial representative of SEYED HADI HOUSHIAR EMAMI
[Directorship, incoming] judicial representative of MAHMOUD FARHANG TARJOMAN
[Directorship, incoming] judicial representative of SEYED KAZEMPOUR SHAHISAVANDI
[Directorship, incoming] director of MAHMOUD FARHANG TARJOMAN
[Directorship, incoming] director of MALEK REZA MALEKPOUR GHORBBANI
[Directorship, incoming] director of SEYED HADI HOUSHIAR EMAMI
[Ownership, incoming] shareholder of MALEK REZA MALEKPOUR GHORBBANI
[Ownership, incoming] shareholder of SEYED HADI HOUSHIAR EMAMI
[Ownership, incoming] shareholder of JAVAD MOSADEGHI
[Ownership, incoming] shareholder of MAHMOUD FARHANG TARJOMAN
[Ownership, incoming] shareholder of SEYED KAZEMPOUR SHAHISAVANDI