by The International Consortium of Investigative Journalists
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Officer

DZHAMAL-LEYLA YANDIEV

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atrides Commercial Corp. Director 2006-11-28 - 28-NOV-2006 Not identified Active Offshore Leaks
Atrides Commercial Corp. Shareholder 2006-11-28 - 28-NOV-2006 Not identified Active Offshore Leaks
FIREPOWER AMAD MAJESTY CORP. Director 2007-09-18 - 18-SEP-2007 Not identified Dead Offshore Leaks
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Address

Data From
Jumeirah Beach , Residence Rimal 5 ap. 1905,Dubai, UAE. Offshore Leaks
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