Entity:
SalamWorld Corp.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DELLAR NETWORKING LIMITED | Shareholder | 15-JUN-2012 | 29-AUG-2013 | Panama Papers |
| BASHIR KODZOEV | Shareholder | 29-AUG-2013 | - | Panama Papers |
| YERBOL ABDUKHMANOV | Shareholder | 29-AUG-2013 | - | Panama Papers |
| ABDUL-VAKHED NIYAZOV | Beneficiary | - | - | Panama Papers |
| IMAM UMALATOV | Beneficiary | - | - | Panama Papers |
| AKHMED AZIMOV | Beneficiary | - | - | Panama Papers |
| NURSERIK KUDEREYEV | Shareholder | 02-AUG-2011 | - | Panama Papers |
| SW CONTINENTAL INC | Shareholder | 18-OCT-2011 | - | Panama Papers |
| NURSERIK KUDEREYEV | Beneficiary | - | - | Panama Papers |
| ORDABASY SHRAKAT LIMITED | Shareholder | 15-JUN-2012 | 29-AUG-2013 | Panama Papers |
| ORDABASY SHRAKAT LIMITED | Shareholder | 18-OCT-2011 | - | Panama Papers |
| BAKHARIDIN ABLAZIMOV | Beneficiary | - | - | Panama Papers |
| SW CONTINENTAL INC. | Shareholder | 15-JUN-2012 | 29-AUG-2013 | Panama Papers |
| SW CONTINENTAL INC. | Shareholder | 02-AUG-2011 | - | Panama Papers |
| SW CONTINENTAL INC. | Shareholder | 29-AUG-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | 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.