by The International Consortium of Investigative Journalists
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Entity

AZOT LIMITED

Former name: METALSRUSSIA INVEST LTD.
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Guiness Flight and Calder S.A.R.L Shareholder 31-MAY-1996 09-JUN-1997 Panama Papers
Investec Trust (Guernsey) Limited (Former Name: Guiness Flight Trustees S.A.R.L) Shareholder 09-JUN-1997 04-NOV-2011 Panama Papers
Mohammad Zahoor Beneficiary - - Panama Papers
Nerine Trust Company (Asia) Limited Shareholder 04-NOV-2011 18-FEB-2013 Panama Papers
TC Asia Limited Shareholder 18-FEB-2013 - Panama Papers
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Intermediary

Status Data From
SIMON SCOTT ACTIVE Panama Papers
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