Entity:
31 Hans Place Investments Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Javad Marandi | Shareholder | 20-MAR-2014 | 20-MAR-2014 | Panama Papers |
| Javad Marandi | Shareholder | 26-JAN-2011 | 04-APR-2011 | Panama Papers |
| MIRCALAL AQIL OGLU PASAYEV | Beneficiary | - | - | Panama Papers |
| HP3132 Assets Limited | Shareholder | 20-MAR-2014 | - | Panama Papers |
| HP3132 Assets Limited | Beneficiary | - | - | Panama Papers |
| Hamilton Nominees Limited | Shareholder | 04-APR-2011 | 04-APR-2011 | Panama Papers |
| Hamilton Nominees Limited | Shareholder | 07-MAR-2014 | 20-MAR-2014 | Panama Papers |
| Hamilton Nominees Limited | Shareholder | 18-MAR-2014 | 20-MAR-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHILD & CHILD | 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.