Officer:
ALBERT GASHIMOV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAFTA VOSTOC LTD. | Beneficiary | - | - | 25-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DOMENICA ASSOCIATES LTD. | Beneficiary | - | - | 02-DEC-1997 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALBERT GASHIMOV | Similar name and address as | - | - | 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.