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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

GAYRAT MAVLYANOV

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAVELIN PLUS LTD. Shareholder 14-JAN-2009 - 14-JAN-2009 British Virgin Islands Defaulted Panama Papers
DAVELIN PLUS LTD. Beneficiary - - 14-JAN-2009 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
DAVELIN PLUS LTD. Beneficiary - - Panama Papers
GAYRAT MAVLYANOV Similar name and address as - - Panama Papers
26A Massiv Vodnik; Apt.39; Tashkent; Uzbekistan Registered address - - Panama Papers
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Address

Data From
26A Massiv Vodnik; Apt.39; Tashkent; Uzbekistan Panama Papers
26A Massiv Vodnik; Apt.39; Tashkent; Uzbekistan Panama Papers
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