Entity:
CORBET GROUP LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ILIZIA COMMERCE LTD | Shareholder | 13-OCT-2014 | - | Panama Papers |
| DELAR MANAGEMENT CORP. | Shareholder | 03-MAY-2010 | 11-APR-2012 | Panama Papers |
| DELAR MANAGEMENT CORP. | Shareholder | 11-APR-2012 | - | Panama Papers |
| TESEY COMMERCE LTD | Shareholder | 11-APR-2012 | 01-OCT-2012 | Panama Papers |
| TESEY COMMERCE LTD | Shareholder | 01-OCT-2012 | - | Panama Papers |
| ALISHER ALIMOV | Shareholder | 28-FEB-2008 | - | Panama Papers |
| ALISHER ALIMOV | Shareholder | 03-MAY-2010 | - | Panama Papers |
| ALISHER ALIMOV | Shareholder | 10-NOV-2009 | - | Panama Papers |
| BORONI CO. LTD | Shareholder | 01-OCT-2012 | - | Panama Papers |
| BORONI CO. LTD | Shareholder | 03-MAY-2010 | 11-APR-2012 | Panama Papers |
| BORONI CO. LTD | Shareholder | 11-APR-2012 | - | Panama Papers |
| ABDURAYIMOV BOKHODIR | Shareholder | 03-MAY-2010 | - | Panama Papers |
| ABDURAYIMOV BOKHODIR | Shareholder | 10-NOV-2009 | - | Panama Papers |
| ABDURAYIMOV BOKHODIR | Shareholder | 28-FEB-2008 | - | Panama Papers |
| OIL TRANSIT SERVIS LTD | Shareholder | 11-APR-2012 | 01-OCT-2012 | Panama Papers |
| OIL TRANSIT SERVIS LTD | Shareholder | 03-MAY-2010 | 11-APR-2012 | Panama Papers |
| OIL TRANSIT SERVIS LTD | Shareholder | 01-OCT-2012 | - | Panama Papers |
| OIL TRANSIT SERVIS LTD | Shareholder | 10-NOV-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PAN-INVEST MANAGEMENT LTD | ACTIVE | Panama 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.