Officer:
OVANES MELIK-PASHAEV
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OXAL TRADING LIMITED | Shareholder | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| OXAL TRADING LIMITED | Judicial representative | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| OXAL TRADING LIMITED | Secretary | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| OXAL TRADING LIMITED | Legal representative | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| OXAL TRADING LIMITED | Director | - | - | 09-AUG-2012 | Malta | - | Paradise Papers |
| OXAL HOLDING LIMITED | Shareholder | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| OXAL HOLDING LIMITED | Director | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| OXAL HOLDING LIMITED | Judicial representative | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| OXAL HOLDING LIMITED | Legal representative | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
| OXAL HOLDING LIMITED | Secretary | - | - | 31-MAY-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OVANES MELIK PACHAEV | Same id as | - | - | Paradise Papers |
Address (1)
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.