CORBET GROUP LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SEYCHELLES
- Country
- SC
- Incorporated
- 2008-02-28
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10028064
Relationships
- [Representation, incoming] intermediary of PAN-INVEST MANAGEMENT LTD
- [Ownership, incoming] shareholder of BORONI CO. LTD
- [Ownership, incoming] shareholder of DELAR MANAGEMENT CORP.
- [Ownership, incoming] shareholder of TESEY COMMERCE LTD
- [Ownership, incoming] shareholder of ILIZIA COMMERCE LTD
- [Ownership, incoming] shareholder of BORONI CO. LTD
- [Ownership, incoming] shareholder of ABDURAYIMOV BOKHODIR
- [Ownership, incoming] shareholder of ALISHER ALIMOV
- [Ownership, incoming] shareholder of TESEY COMMERCE LTD
- [Ownership, incoming] shareholder of ABDURAYIMOV BOKHODIR
- [Ownership, incoming] shareholder of OIL TRANSIT SERVIS LTD
- [Ownership, incoming] shareholder of ALISHER ALIMOV
- [Ownership, incoming] shareholder of ABDURAYIMOV BOKHODIR
- [Ownership, incoming] shareholder of DELAR MANAGEMENT CORP.
- [Ownership, incoming] shareholder of OIL TRANSIT SERVIS LTD
- [Ownership, incoming] shareholder of OIL TRANSIT SERVIS LTD
- [Ownership, incoming] shareholder of ALISHER ALIMOV
- [Ownership, incoming] shareholder of OIL TRANSIT SERVIS LTD
- [Ownership, incoming] shareholder of BORONI CO. LTD