Officer:
IGOR RYZOGLAZOV
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED | Judicial representative | - | - | 21-MAY-2003 | Malta | - | Paradise Papers |
| SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED | Director | - | - | 21-MAY-2003 | Malta | - | Paradise Papers |
| SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED | Legal representative | - | - | 21-MAY-2003 | Malta | - | Paradise Papers |
| KASPIY NAVIGATION LIMITED | Judicial representative | - | - | 04-AUG-2005 | Malta | - | Paradise Papers |
| KASPIY NAVIGATION LIMITED | Legal representative | - | - | 04-AUG-2005 | Malta | - | Paradise Papers |
| KASPIY NAVIGATION LIMITED | Director | - | - | 04-AUG-2005 | Malta | - | Paradise Papers |
| CASPIAN EXPRESS LIMITED | Legal representative | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| CASPIAN EXPRESS LIMITED | Judicial representative | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| CASPIAN EXPRESS LIMITED | Director | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| AMTEL HOLDING LIMITED | Director | - | - | 29-JUL-2003 | Malta | - | Paradise Papers |
| AMTEL HOLDING LIMITED | Legal representative | - | - | 29-JUL-2003 | Malta | - | Paradise Papers |
| AMTEL HOLDING LIMITED | Judicial representative | - | - | 29-JUL-2003 | Malta | - | Paradise Papers |
| SAID AFANDI SHIPPING LIMITED | Legal representative | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
| SAID AFANDI SHIPPING LIMITED | Judicial representative | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
| SAID AFANDI SHIPPING LIMITED | Director | - | - | 07-JUL-2003 | Malta | - | Paradise Papers |
| SAYFULA KADI SHIPPING LIMITED | Director | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| SAYFULA KADI SHIPPING LIMITED | Judicial representative | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| SAYFULA KADI SHIPPING LIMITED | Legal representative | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED | Judicial representative | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
| SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED | Legal representative | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
| SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED | Director | - | - | 03-APR-2002 | Malta | - | Paradise Papers |
| MAKHACHKALA - 2 SHIPPING LIMITED | Legal representative | - | - | 26-AUG-2005 | Malta | - | Paradise Papers |
| MAKHACHKALA - 2 SHIPPING LIMITED | Judicial representative | - | - | 26-AUG-2005 | Malta | - | Paradise Papers |
| MAKHACHKALA - 2 SHIPPING LIMITED | Director | - | - | 26-AUG-2005 | Malta | - | Paradise Papers |
Address (2)
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.