ILHAM GADIM-ZADA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- AZ
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56089458
Relationships
- [Directorship, outgoing] judicial representative of CAMINERO SHIPPING LTD
- [Directorship, outgoing] legal representative of CAMINERO SHIPPING LTD
- [Directorship, outgoing] legal representative of PLANEO SHIPPING LTD
- [Directorship, outgoing] legal representative of MILAGRESS SHIPPING LTD
- [Directorship, outgoing] legal representative of PROVER SHIPPING LTD.
- [Directorship, outgoing] director of PLANEO SHIPPING LTD
- [Directorship, outgoing] judicial representative of MILAGRESS SHIPPING LTD
- [Directorship, outgoing] legal representative of Blue Lake Star Shipping LTD
- [Directorship, outgoing] judicial representative of PROVER SHIPPING LTD.
- [Directorship, outgoing] director of CAMINERO SHIPPING LTD
- [Directorship, outgoing] director of Blue Lake Star Shipping LTD
- [Directorship, outgoing] judicial representative of PLANEO SHIPPING LTD
- [Directorship, outgoing] director of PROVER SHIPPING LTD.
- [Ownership, outgoing] shareholder of PLANEO SHIPPING LTD
- [Ownership, outgoing] shareholder of Blue Lake Star Shipping LTD
- [Ownership, outgoing] shareholder of MILAGRESS SHIPPING LTD
- [Ownership, outgoing] shareholder of PROVER SHIPPING LTD.
- [Ownership, outgoing] shareholder of CAMINERO SHIPPING LTD
- [Directorship, outgoing] director of MILAGRESS SHIPPING LTD
- [Directorship, outgoing] judicial representative of Blue Lake Star Shipping LTD