by The International Consortium of Investigative Journalists
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Entity

AKSU Universal Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-DEC-2010 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Latvia
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Connections

Officer

Role From To Data From
ELLIOT MANAGEMENT GROUP INC. Shareholder 10-DEC-2010 - Panama Papers
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Intermediary

Status Data From
GOLDSTAR EQUITY LTD ACTIVE Panama Papers
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