Entity:
CERDALE TRADING LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OJSC TELECOMINVEST | Shareholder | 19-DEC-2011 | 19-DEC-2011 | Panama Papers |
| AF Telecom Holdings LLC | Shareholder | 28-MAR-2014 | 29-DEC-2014 | Panama Papers |
| TELECOMINVEST LLC | Shareholder | 23-JAN-2013 | 28-MAR-2014 | Panama Papers |
| Garsdale Services Investment Limited | Shareholder | 29-DEC-2014 | - | Panama Papers |
| VLADIMIR SKOCH | Beneficiary | - | - | Panama Papers |
| ALISHER USMANOV | Beneficiary | - | - | Panama Papers |
| Ardavan Farhad Moshiri | Beneficiary | - | - | Panama Papers |
| CJSC TELECOMINVEST | Shareholder | 05-DEC-2012 | 19-DEC-2011 | Panama Papers |
| CJSC TELECOMINVEST | Shareholder | 01-AUG-2012 | 19-DEC-2011 | Panama Papers |
| Glenworth Finance Limited | Shareholder | 23-NOV-2010 | 19-DEC-2011 | Panama Papers |
| Glenworth Finance Limited | Shareholder | 05-AUG-2010 | 19-DEC-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIDGEWATERS (IOM) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.