by The International Consortium of Investigative Journalists
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Entity

Lotos MSM Ltd

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Dimitry Abdushelishvili Shareholder 31-JAN-2014 - Panama Papers
Ilyas Azimov Shareholder 06-SEP-2013 31-JAN-2014 Panama Papers
Ilyas Azimov Shareholder 21-JAN-2014 31-JAN-2014 Panama Papers
Kasimov Amir-Said Shareholder 31-JAN-2014 - Panama Papers
Kurbanov Mukhiddin Shareholder 04-MAR-2013 06-SEP-2013 Panama Papers
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Intermediary

Status Data From
PAN-INVEST MANAGEMENT LTD ACTIVE Panama Papers
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