SalamWorld Corp.
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
- BRITISH VIRGIN ISLANDS
- Country
- RU
- Incorporated
- 2011-07-07
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10145322
Relationships
- [Representation, incoming] intermediary of LEGAL CONSULTING SERVICES LIMITED
- [Ownership, incoming] beneficiary of AKHMED AZIMOV
- [Ownership, incoming] beneficiary of NURSERIK KUDEREYEV
- [Ownership, incoming] beneficiary of ABDUL-VAKHED NIYAZOV
- [Ownership, incoming] beneficiary of IMAM UMALATOV
- [Ownership, incoming] beneficiary of BAKHARIDIN ABLAZIMOV
- [Ownership, incoming] shareholder of SW CONTINENTAL INC.
- [Ownership, incoming] shareholder of YERBOL ABDUKHMANOV
- [Ownership, incoming] shareholder of NURSERIK KUDEREYEV
- [Ownership, incoming] shareholder of SW CONTINENTAL INC
- [Ownership, incoming] shareholder of SW CONTINENTAL INC.
- [Ownership, incoming] shareholder of ORDABASY SHRAKAT LIMITED
- [Ownership, incoming] shareholder of SW CONTINENTAL INC.
- [Ownership, incoming] shareholder of DELLAR NETWORKING LIMITED
- [Ownership, incoming] shareholder of ORDABASY SHRAKAT LIMITED
- [Ownership, incoming] shareholder of BASHIR KODZOEV