by The International Consortium of Investigative Journalists
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Officer

KHURSHID FAYZULLAEV

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JANUS HOLDINGS LIMITED Director - - 10-JAN-2012 Malta - Paradise Papers - Malta corporate registry
JANUS HOLDINGS LIMITED Judicial representative - - 10-JAN-2012 Malta - Paradise Papers - Malta corporate registry
JANUS HOLDINGS LIMITED Legal representative - - 10-JAN-2012 Malta - Paradise Papers - Malta corporate registry
JANUS TRADING LIMITED Director - - 30-APR-2012 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
JANUS TRADING LIMITED Legal representative - - 30-APR-2012 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
JANUS TRADING LIMITED Judicial representative - - 30-APR-2012 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
LN SHARK LIMITED Shareholder - - 03-FEB-2012 Malta - Paradise Papers - Malta corporate registry
LN SHARK LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers - Malta corporate registry
LN SHARK LIMITED Judicial representative - - 03-FEB-2012 Malta - Paradise Papers - Malta corporate registry
LN SHARK LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers - Malta corporate registry
OYJON HOLDINGS LIMITED Director - - 17-FEB-2012 Malta - Paradise Papers - Malta corporate registry
OYJON HOLDINGS LIMITED Judicial representative - - 17-FEB-2012 Malta - Paradise Papers - Malta corporate registry
OYJON HOLDINGS LIMITED Legal representative - - 17-FEB-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
APARTMENT 344, 12 BALTIMORE WHARF, LONDON E14 9FG Paradise Papers - Malta corporate registry
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