Officer:
TIMUR GAFAROV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUSIERNA MANAGEMENT GROUP CORP. | Shareholder | 31-OCT-2011 | 07-JAN-2012 | 31-OCT-2011 | Seychelles | Active | Panama Papers |
| NORTHSTAR MANAGEMENT COMMERCIAL INC. | Shareholder | 04-DEC-2011 | - | 13-JUL-2011 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.