by The International Consortium of Investigative Journalists
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Entity

AZIZ TRADING CORPORATION

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 25-OCT-1999 Inactivation: 17-OCT-2006 Struck off: 25-JUN-2007
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
LOLA DJABBAROVNA RAKHIMOVA Shareholder 20-SEP-2006 - Panama Papers
LOLA RAKHIMOVA Shareholder 18-DEC-1999 20-SEP-2006 Panama Papers
LUTFILA 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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