by The International Consortium of Investigative Journalists
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Entity

AZIZ TRADING CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DEL CREDERE GENERAL TRADING L.L.C. Shareholder 03-MAR-2013 01-JUL-2014 Panama Papers
LOLA RAKHIMOVA Shareholder 20-SEP-2006 03-MAR-2013 Panama Papers
LOLA RAKHIMOVA Shareholder 18-DEC-1999 20-SEP-2006 Panama Papers
LOLA RAKHMIOVA Shareholder 01-JUL-2014 - Panama Papers
LUTFILLA KHAFIZOV Shareholder 18-DEC-1999 20-SEP-2006 Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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