by The International Consortium of Investigative Journalists
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Officer

LOLA RAKHIMOVA

  • 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
AZIZ TRADING CORPORATION Shareholder 20-SEP-2006 03-MAR-2013 12-OCT-2006 Samoa Active Panama Papers
AZIZ TRADING CORPORATION Shareholder 18-DEC-1999 20-SEP-2006 12-OCT-2006 Samoa Active Panama Papers
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Officer

Role From To Data From
LOLA RAKHMIOVA Similar name and address as - - Panama Papers
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Address

Data From
Rakhimov Area; Zarkainar; 18 Close; 120 House Tashkent PO Box 700069 Panama Papers
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