Entity:
Caspian Energy Group Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Caspian Energy Group UK LLP | Shareholder | 2006-05-09 | - | Offshore Leaks |
| Rafi Oil Corporation | Shareholder | 2005-06-21 | - | Offshore Leaks |
| A.S.S.I.S.T. Protector Limited | Shareholder | 2006-12-12 | - | Offshore Leaks |
| Dr. Zaur Leshkasheli | Director | 2005-07-04 | - | Offshore Leaks |
| Fakhraddin Ismayilov | Director | 2005-07-04 | - | Offshore Leaks |
| Cornhill Nominees Limited | Shareholder | 2006-11-24 | - | Offshore Leaks |
| Maltravers Limited | Director | 2005-05-09 | 2005-07-04 | Offshore Leaks |
| Matthew Charles Stokes | Director | 2004-08-19 | 2005-05-09 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cornhill International Limited | - | Offshore Leaks |
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.