by The International Consortium of Investigative Journalists
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Officer

Nooreddin Valimahomed

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIRCHSTAR LIMITED Beneficiary - - 14-FEB-2012 Cyprus Active Panama Papers
STOPELLO LIMITED Beneficiary - - 01-FEB-2012 Cyprus Active Panama Papers
YONGAZI LIMITED Beneficiary - - 01-FEB-2012 Cyprus Active Panama Papers
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Address

Data From
Flat K; 108 Lancaster Gate; London; W2 3NW Panama Papers
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