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Offshore Companies & Trusts of Uzbekistan

Use the following table to research 5 offshore Companies and trusts of Uzbekistan revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
BALTON EUROINVEST LTD. MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN
MARNELL GROUP LIMITED MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN
TIMERBATE HOLDING LIMITED MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN
GREVENPORT TRADING LTD. MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN
TASSEL FINANCE CORP. MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN