Search OpenSanctions

AVENTAIL INTERNATIONAL S.A.

Offshore · Sanction-linked entity

AVENTAIL INTERNATIONAL S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AVENTAIL INTERNATIONAL S.A.				[sources]
Incorporation date	2002-09-20				[sources]
Dissolution date	2009-12-31 · 2010-01-04				[sources]
Jurisdiction	Bahamas				[sources]
Country	United Arab Emirates				[sources]
ICIJ ID	10180061				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`125082 B`				[sources]
Status	Defaulted				[sources]
Address	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425, RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH, P.O. BOX 10055 RAS AL KHAIMAH, UNITED ARAB EMIRATES				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting