by The International Consortium of Investigative Journalists
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Officer

MR. ZAFAR KHASHIMOV

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BALTON EUROINVEST LTD. Shareholder 10-APR-2014 - 07-JUL-1993 British Virgin Islands Active Panama Papers
BALTON EUROINVEST LTD. Shareholder 23-JUL-2008 - 07-JUL-1993 British Virgin Islands Active Panama Papers
BALTON EUROINVEST LTD. Shareholder 11-APR-2008 23-JUL-2008 07-JUL-1993 British Virgin Islands Active Panama Papers
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Address

Data From
89B; Parkentskaya Street; Tashkent; Uzbekistan. 100007 Panama Papers
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