Entity:

AGS UNION CONSTRUCTION TOURISIM TRANSPORTATION & TRADING LTD

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

03-SEP-2008

Connections:

Officer (4)

	Role	From	To	Data From
SHAHIN SAMADOV	Shareholder	-	-	Paradise Papers
METIN GUL	Shareholder	-	-	Paradise Papers
VICTOR KHMARIN	Shareholder	-	-	Paradise Papers
ALEKSANDR ZUEV	Legal representative	-	-	Paradise Papers
ALEKSANDR ZUEV	Director	-	-	Paradise Papers
ALEKSANDR ZUEV	Judicial representative	-	-	Paradise Papers

Address (1)

	Data From
40, VILLA FAIRHOLME, SIR AUGUSTUS BARTOLO STREET, TA' XBIEXXBX 1095, MALTA	Paradise Papers

Explore more from

Paradise Papers

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database