by The International Consortium of Investigative Journalists
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Officer

MAHMADALI RAHMATOV

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Kavoli Trading, Ltd. Shareholder 2004-11-19 - 19-NOV-2004 Not identified Active Offshore Leaks
Kavoli Trading, Ltd. Director 2004-11-19 - 19-NOV-2004 Not identified Active Offshore Leaks
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Address

Data From
RF, Moscow, str. Ordjonikidze 13-2 Offshore Leaks
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