by The International Consortium of Investigative Journalists
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Entity

Caspian Energy Group Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Maltravers Limited Director 2005-05-09 2005-07-04 Offshore Leaks
Cornhill Nominees Limited Shareholder 2006-11-24 - Offshore Leaks
Caspian Energy Group UK LLP Shareholder 2006-05-09 - Offshore Leaks
Rafi Oil Corporation Shareholder 2005-06-21 - Offshore Leaks
Matthew Charles Stokes Director 2004-08-19 2005-05-09 Offshore Leaks
Dr. Zaur Leshkasheli Director 2005-07-04 - Offshore Leaks
Fakhraddin Ismayilov Director 2005-07-04 - Offshore Leaks
A.S.S.I.S.T. Protector Limited Shareholder 2006-12-12 - Offshore Leaks
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Intermediary

Status Data From
Cornhill International Limited - Offshore Leaks
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Address

Data From
Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom Offshore Leaks
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