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
Address | Linked to |
---|---|
FARHAD MIRZAYEV 20 M. RUSTAMOV STREET, APT 67, BAKU, AZERBAIJAN, AZ1142 DOB:11.05.1980 | Azerbaijan |
MAGSUD AHMADKHANOV 15 NAKHCHIVANI STREET, APT 67, BAKU, AZERBAIJAN, AZ1065 DOB: 05.06.1978 | Azerbaijan |
340 Nizami Street | Azerbaijan |
28 May Kucesi No 38 | Azerbaijan |
Baku 370601 | Azerbaijan |
16 Rue Mammadaliev | Azerbaijan |
Total E&P Azerbaijan | Azerbaijan |
8/12 Nizami Street, Apt. 42 | Azerbaijan |
16 Memedaliyev Street | Azerbaijan |
340 Nizami Street | Azerbaijan |
Building 40 | Azerbaijan |
House 152 | Azerbaijan |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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