Officer:
KAZIM GULIYEV
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL MARITIME TRAINING CENTRE LIMITED | Secretary | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| MERVE SHIPPING CO LTD | Director | - | - | 01-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| NIG SHIPPING AND TRADING LTD | Director | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| NIG SHIPPING AND TRADING LTD | Legal representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| NIG SHIPPING AND TRADING LTD | Judicial representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| MGN SHIPPING AND TRADING LTD | Judicial representative | - | - | 02-APR-2014 | Malta | In Dissolution | Paradise Papers |
| MGN SHIPPING AND TRADING LTD | Legal representative | - | - | 02-APR-2014 | Malta | In Dissolution | Paradise Papers |
| MGN SHIPPING AND TRADING LTD | Director | - | - | 02-APR-2014 | Malta | In Dissolution | Paradise Papers |
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.