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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LEYLA ILHAM QIZI ALIYEVA Shareholder 02-JAN-2015 - Panama Papers
ARZU ILHAM QIZI ALIYEVA Shareholder 02-JAN-2015 - Panama Papers
Arzu Ilham Qizi Aliyeva Beneficiary - - Panama Papers
Leyla Ilham Qizi Aliyeva Beneficiary - - Panama Papers
Leyla Aliyeva Beneficiary, shareholder and director - - Panama Papers
Arzu Aliyeva Beneficiary, shareholder and director - - Panama Papers

Intermediary (1)

Status Data From
CHILD & CHILD 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.

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