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Emperor Evieishn Ltd

Offshore · Sanctioned entity

Emperor Evieishn Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EMPEROR AVIATION LTD · Emperor Evieishn Ltd · Емперор Евіейшн Лтд				[sources]
Other name	Emperor Aviation Ltd · Емперор Евіейшн Лтд				[sources]
Incorporation date	2013-11-27				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55058709				[sources]
Registration number	`C62836`				[sources]
Address	Avenue 77, Block E, Level 2, Commerce Street, Zone 3, Central Business District, Birkirkara CBD 3010, Malta · Республіка Мальта, м. Біркіркара				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-06	Last processed	2024-12-17	First seen	2023-04-28

Descriptions

Malta corporate registry data is current through 2016

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

Relationships

Agents
Agent	Role	Start date	End date
IRAKLI LITANISHVILI	judicial representative of	-	-
AMMR SHALADI	judicial representative of	-	-

Directors
Director	Role	Start date	End date
IRAKLI LITANISHVILI	director of	-	-
AMMR SHALADI	director of	-	-
AMMR SHALADI	secretary of	-	-
IRAKLI LITANISHVILI	legal representative of	-	-
AMMR SHALADI	legal representative of	-	-

Owners
Owner	Percentage held	Start date	End date
AIM OF EMPEROR LTD	-	-	-
IRAKLI LITANISHVILI	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

ICIJ Offshore Leaks Database7,797

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

Source data IDs: ua-nsdc-23496-emperor-eviejsn-ltd · icijol-55058709 · ofac-38556 · permid-5082665938 · ua-nazk-company-7062 · NK-3DauWPAq8kktzftYfZSYth · ua-nabc-company-7062-emperor-aviation-ltd · oc-companies-mt-c62836

For experts: raw data explorer

Factsheet Descriptions Data sources

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