by The International Consortium of Investigative Journalists
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Officer

BAKHTIYOR MUMINOV

  • 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
Hightron Holdings Inc. Shareholder 2005-03-11 - 24-FEB-2005 Not identified Active Offshore Leaks
Hightron Holdings Inc. Director 2005-04-08 2009-01-26 24-FEB-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
BAKHTIYOR MUMINOV Similar name and address as - - Panama Papers
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Address

Data From
26 Vtoroy Proezd Aszali Dushanbe, Tajikistan Offshore Leaks
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