Entity:
USM Finance Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Demetris Serghides | Beneficiary | - | - | Panama Papers |
| Tavrin Ivan | Beneficiary | - | - | Panama Papers |
| Alisher Usmanov | Beneficiary | - | - | Panama Papers |
| Vladimir Skoch | Beneficiary | - | - | Panama Papers |
| BRIDGEWATER FIRST NOMINEES LIMITED | Shareholder | 07-SEP-2011 | 11-DEC-2013 | Panama Papers |
| Lemi Munajev | Beneficiary | - | - | Panama Papers |
| Ardavan Farhad Moshiri | Beneficiary | - | - | Panama Papers |
| Vladimir Streshinskiy | Beneficiary | - | - | Panama Papers |
| Matthias Bolliger | Beneficiary | - | - | Panama Papers |
| USM Holdings Limited | Shareholder | 11-DEC-2013 | - | Panama Papers |
| USM Holdings Limited | Shareholder | 09-JUN-2015 | - | Panama Papers |
| Sabir Nishanov | Beneficiary | - | - | 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.