by The International Consortium of Investigative Journalists
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Entity

The North-East Trading Company Ltd

  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MAHKAMOV AKMAL Shareholder 01-AUG-2012 - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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