Officer:
Arzu Aliyeva
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGSVIEW DEVELOPMENTS LIMITED | Beneficiary, shareholder and director | - | - | 10-NOV-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| UF UNIVERSE FOUNDATION | Beneficiary, shareholder and director | - | - | 11-AUG-2003 | Panama | Defaulted | Panama Papers |
| Exaltation Limited | Beneficiary, shareholder and director | - | - | 02-JAN-2015 | British Virgin Islands | 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.