PALMALI HOLDING COMPANY LIMITED
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
- MALTA
- Country
- MT
- Incorporated
- 2004-08-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027159
Relationships
- [Directorship, incoming] director of MARIF MANSIMOV
- [Directorship, incoming] auditor of DELOITTE AUDIT LIMITED
- [Directorship, incoming] judicial representative of MARIF MANSIMOV
- [Directorship, incoming] director of RAMIZ MAMMADOV
- [Directorship, incoming] director of RAUF ALIYEV
- [Directorship, incoming] judicial representative of ALAATTIN AYKAC
- [Directorship, incoming] legal representative of MARIF MANSIMOV
- [Directorship, incoming] secretary of NIGAR KEATING
- [Directorship, incoming] judicial representative of RAMIZ MAMMADOV
- [Directorship, incoming] judicial representative of MUBARIZ MANSIMOV
- [Directorship, incoming] legal representative of RAUF ALIYEV
- [Directorship, incoming] legal representative of MUBARIZ MANSIMOV
- [Directorship, incoming] director of MUBARIZ MANSIMOV
- [Directorship, incoming] judicial representative of NURAY NURCIHAN PERKER
- [Directorship, incoming] director of NURAY NURCIHAN PERKER
- [Directorship, incoming] director of ALAATTIN AYKAC
- [Directorship, incoming] legal representative of RAMIZ MAMMADOV
- [Directorship, incoming] judicial representative of RAUF ALIYEV
- [Directorship, incoming] legal representative of NURAY NURCIHAN PERKER
- [Directorship, incoming] legal representative of ALAATTIN AYKAC
- [Directorship, incoming] legal representative of YURI ISUPOV
- [Directorship, incoming] judicial representative of YURI ISUPOV
- [Directorship, incoming] director of YURI ISUPOV
- [Directorship, incoming] director of NATALIA ALIEVA
- [Ownership, incoming] shareholder of MUBARIZ MANSIMOV