by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CASPIAN SERVICES GROUP LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CASPIAN SERVICES INC Shareholder 09-AUG-2005 - Panama Papers
ELCAN NOMINEES LIMITED Shareholder 22-DEC-1999 30-JUL-2002 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 12-NOV-2001 30-JUL-2002 Panama Papers
EMP CORPORATION Shareholder 30-JUL-2002 09-AUG-2005 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 12-NOV-2001 30-JUL-2002 Panama Papers
MOHUL NOMINEES LIMITED Shareholder 22-DEC-1999 30-JUL-2002 Panama Papers
Spinner

Intermediary

Status Data From
ASAEL T. SORENSEN ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now