Entity:
Belaten Holding Group, Inc.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Elizxabeth Mary Fox | Shareholder | 2006-03-10 | - | Offshore Leaks |
| Steel System Trade Limited | Shareholder | 2007-01-30 | - | Offshore Leaks |
| U & X Group Inc. | Shareholder | 2007-01-30 | - | Offshore Leaks |
| Alexey Ananyin | Shareholder | 2007-01-30 | - | Offshore Leaks |
| Arkady Karev | Shareholder | 2007-01-30 | - | Offshore Leaks |
| Valery Pankratov | Shareholder | 2007-01-30 | - | Offshore Leaks |
| Slobodan Perovic | Director | 2007-01-30 | - | Offshore Leaks |
| VYATCHESLAV IVANOV | Director | 2005-10-24 | 2007-01-30 | Offshore Leaks |
| VYATCHESLAV IVANOV | Shareholder | 2005-10-24 | - | Offshore Leaks |
| Edward George Frank Cocks | Director | 2005-10-24 | 2005-10-24 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | Offshore Leaks |
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.