by The International Consortium of Investigative Journalists
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Officer

TIMUR GAFAROV

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NORTHSTAR MANAGEMENT COMMERCIAL INC. Shareholder 04-DEC-2011 - 13-JUL-2011 British Virgin Islands Active Panama Papers
LUSIERNA MANAGEMENT GROUP CORP. Shareholder 31-OCT-2011 07-JAN-2012 31-OCT-2011 Seychelles Active Panama Papers
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Address

Data From
VILLA 5; STREET 11; SPRINGS 5; DUBAI UAE Panama Papers
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