Officer:
MUBARIZ MANSIMOV
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (114)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALMALI HOLDING INVESTMENTS LIMITED | Shareholder | - | - | 09-SEP-2010 | Malta | - | Paradise Papers |
| PAL AIR COMPANY LIMITED | Shareholder | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| KAMA NAVIGATION CO. LTD. | Director | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| KAMA NAVIGATION CO. LTD. | Judicial representative | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| KAMA NAVIGATION CO. LTD. | Legal representative | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| KHAZAR STAR SHIPPING CO. LTD | Legal representative | - | - | 29-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| KHAZAR STAR SHIPPING CO. LTD | Judicial representative | - | - | 29-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| KHAZAR STAR SHIPPING CO. LTD | Director | - | - | 29-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| ARMADA TRADING-4 CO. LTD | Legal representative | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ARMADA TRADING-4 CO. LTD | Judicial representative | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ARMADA TRADING-4 CO. LTD | Director | - | - | 03-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| Palmali Voyager Four Shipping Co. Ltd | Director | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| Palmali Voyager Four Shipping Co. Ltd | Judicial representative | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| Palmali Voyager Four Shipping Co. Ltd | Legal representative | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| PALMALI GAS SHIPPING CO LTD | Judicial representative | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| PALMALI GAS SHIPPING CO LTD | Legal representative | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| PALMALI GAS SHIPPING CO LTD | Director | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
| Armada Voyager One Co. Ltd | Director | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| Armada Voyager One Co. Ltd | Legal representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| Armada Voyager One Co. Ltd | Judicial representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| ARMADA VOYAGER FIVE CO. LTD | Director | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| ARMADA VOYAGER FIVE CO. LTD | Legal representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| ARMADA VOYAGER FIVE CO. LTD | Judicial representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| PAL SHIPPING-6 CO. LTD | Director | - | - | 10-NOV-2005 | Malta | - | Paradise Papers |
| PAL SHIPPING-6 CO. LTD | Legal representative | - | - | 10-NOV-2005 | Malta | - | Paradise Papers |
| PAL SHIPPING-6 CO. LTD | Judicial representative | - | - | 10-NOV-2005 | Malta | - | Paradise Papers |
| ARMADA VOYAGER FOUR CO. LTD | Legal representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| ARMADA VOYAGER FOUR CO. LTD | Judicial representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| ARMADA VOYAGER FOUR CO. LTD | Director | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| EXPANDED SEA WORLD TWO CO. LTD | Legal representative | - | - | 30-DEC-2008 | Malta | In Process of Merging | Paradise Papers |
| EXPANDED SEA WORLD TWO CO. LTD | Director | - | - | 30-DEC-2008 | Malta | In Process of Merging | Paradise Papers |
| EXPANDED SEA WORLD TWO CO. LTD | Judicial representative | - | - | 30-DEC-2008 | Malta | In Process of Merging | Paradise Papers |
| EXPANDED SEA WORLD ONE CO. LTD | Legal representative | - | - | 30-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| EXPANDED SEA WORLD ONE CO. LTD | Director | - | - | 30-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| EXPANDED SEA WORLD ONE CO. LTD | Judicial representative | - | - | 30-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| PALTRADING-5 CO. LTD | Legal representative | - | - | 08-AUG-2006 | Malta | - | Paradise Papers |
| PALTRADING-5 CO. LTD | Director | - | - | 08-AUG-2006 | Malta | - | Paradise Papers |
| PALTRADING-5 CO. LTD | Judicial representative | - | - | 08-AUG-2006 | Malta | - | Paradise Papers |
| UNITED SEA WORLD SHIPPING LTD | Judicial representative | - | - | 29-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED SEA WORLD SHIPPING LTD | Legal representative | - | - | 29-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED SEA WORLD SHIPPING LTD | Director | - | - | 29-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
Address (5)
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.