Entity:
EUROPA EXCLUSIVE LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SABIR CHODIYEV | Shareholder | 13-OCT-2003 | 07-JUL-2006 | Panama Papers |
| RAKHIM SHADIEV | Shareholder | 13-OCT-2003 | 07-JUL-2006 | Panama Papers |
| OLIMJON SHADIEV | Shareholder | 13-OCT-2003 | 07-JUL-2006 | Panama Papers |
| FERUTDIN ZAKIROV | Shareholder | 07-JUL-2006 | - | Panama Papers |
| PATOKH CHODIEV | Shareholder | 07-JUL-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GOLDSTAR EQUITY LTD | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.