by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MARNELL GROUP LIMITED

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MR. ZAFAR KHASHIMOV Shareholder 24-APR-2008 - Panama Papers
THE BEARER Shareholder 20-AUG-1997 24-APR-2008 Panama Papers
ZAFAR KHASHIMOV Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
MR. ZAFAR K. KHASHIMOV - Panama Papers
Spinner

Address

Data From
MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.** 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