by The International Consortium of Investigative Journalists
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Officer

AIGUL NURIYEVA

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asling Enterprise Ltd Shareholder - - 03-MAR-2006 British Virgin Islands Active Offshore Leaks
Asling Enterprise Ltd Beneficial owner 2007-01-18 - 03-MAR-2006 British Virgin Islands Active Offshore Leaks
DUPLEX INVESTMENT HOLDINGS LTD. Director 2006-11-02 - 04-APR-2006 British Virgin Islands Active Offshore Leaks
DUPLEX INVESTMENT HOLDINGS LTD. Shareholder 2006-11-02 - 04-APR-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
ALMATY 050000 BOTANICHESKIY SAD 18-9 KAZAKHSTAN Offshore Leaks
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