A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
JAVA INVESTMENTS MANAGEMENT AZERBAIJAN LLC | Azerbaijan |
STATE OIL COMPANY OF THE AZERBAIJAN REPUBLIC | Azerbaijan |
RASUL HASANOV | Azerbaijan |
AZERBAIJAN CASPIAN SHIPPING CLOSED JOINT STOCK COMPANY | Azerbaijan |
ILHAM GADIM-ZADA | Azerbaijan |
Tahir Abdolbari Gozal | Azerbaijan |
MAIS MANSIMOV | Azerbaijan |
MANUCHEHR AHADPUR KHANGAH | United Arab Emirates, Azerbaijan |
ELIN ZALOV | Azerbaijan |
AYTAN SHIRINOVA | Azerbaijan |
RUSLAN GURBANOV | Azerbaijan |
RASHAD KHALILOV | Azerbaijan |
VUSAL RUSTAMOV | Azerbaijan |
ILGAR GILIJOV | Azerbaijan |
Irina Galimova | Azerbaijan |
VAHID MIRHAGIYEV | Azerbaijan |
FARRUKH GASIMOV | Azerbaijan |
NASRULLA BABAYEV | Azerbaijan |
NUBAR ALIYEVA | United Arab Emirates, Azerbaijan |
RUFAT RUSTAMZADE | Azerbaijan |
ELCHIN ABDULOV | Azerbaijan |
MANUCHEHR AHADPUR KHANGAH | Azerbaijan |
ZAUR GUBATOV | Azerbaijan |
KAZIM GULIYEV | Azerbaijan |
RASUL HASANOV | Azerbaijan |
KAMAL SABIR OGLU HAYIYEV | Azerbaijan |
MIR JAMAL PASHAYEV | Azerbaijan |
RASHAD HUMBATOV | Azerbaijan |
RAUF KHALILOV | Azerbaijan |
BAHRUZ MAHARRAMOV | Azerbaijan |
GORKHMAZ PASHAYEV | Azerbaijan |
BAYLAR MAMMADOV | Azerbaijan |
Hajiyev - Vusal | Azerbaijan |
Izrayev - Darvin Yaanayevic | Azerbaijan |
Yusupov - Vladislav Ilyusayevic | Azerbaijan |
RAUF ALIYEV | Turkey, Azerbaijan |
MUBARIZ MANSIMOV | Turkey, Azerbaijan |
METIN TALISHLI | Switzerland, Azerbaijan |
NIGAR KEATING | Malta, Azerbaijan |
MUBARIZ MANSIMOV | Turkey, Azerbaijan |
EMIL BAYRAMLI | Switzerland, Azerbaijan |
EMIL AGHAMALIEV | Turkey, Azerbaijan |
RAMIZ MAMMADOV | Turkey, Azerbaijan |
EMIL AGHAMALIYEV | Turkey, Azerbaijan |
SEYMUR TARYEL OGLU AHMADOV | Luxembourg, Azerbaijan |
TURAL MAHARRAMOV | Azerbaijan, Switzerland |
JEROME E. OMPEN | Azerbaijan, DR Congo |
ILHAM MAMMADOV | Azerbaijan, Russia |
SHAHIN SAMADOV | Turkey, Azerbaijan |
MUBARIZ MANSIMOV | Turkey, Azerbaijan |
RAUF ALIYEV | Turkey, Azerbaijan |
NIGAR ALIYEVA | Malta, Azerbaijan |
RAUF ALIYEV | Turkey, Azerbaijan |
MARIF MANSIMOV | Turkey, Azerbaijan |
AMID AGHAYEV | Turkey, Azerbaijan |
MARIF MANSIMOV | Turkey, Azerbaijan |
EMIL AGHAMALIEV | Turkey, Azerbaijan |
EMIN DAMIROV | Switzerland, Azerbaijan |
RAMIZ ALAKBAROV | Turkey, Azerbaijan |
NATIG GANIYEV | United Kingdom, Azerbaijan |
TAMERLAN SALIMOV | Russia, Azerbaijan |
SAMIR KARIMOV | Turkey, Azerbaijan |
Dolla - Jean-Pierre | Azerbaijan, France |
Ezubov - Pavel | Azerbaijan, Russia |
Feuillade - Marc | Azerbaijan, France |
Normand - Thierry | Azerbaijan, France |
Palmer - Michael | Azerbaijan, United States |
Gezalov - Murad | Azerbaijan, Russia, United States |
Giudicelli - Christian | Algeria, Azerbaijan, France |
Mehdiyev - Nazim | Azerbaijan, Russia, Switzerland |
Nawrot - Jean-Claude | Azerbaijan, France, United Kingdom |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more