Entity:
BELUM FINANCE LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGE CHEBURASHKIN | Shareholder | 13-DEC-2011 | - | Panama Papers |
| GEORGY CHEBURASHKIN | Shareholder | 11-APR-2012 | - | Panama Papers |
| GEORGY CHEBURASHKIN | Shareholder | 05-MAY-2003 | - | Panama Papers |
| GEORGY CHEBURASHKIN | Shareholder | 19-NOV-2009 | - | Panama Papers |
| STANISLAV CHEBURASHKIN | Shareholder | 13-DEC-2011 | - | Panama Papers |
| STANISLAV CHEBURASHKIN | Shareholder | 19-NOV-2009 | - | Panama Papers |
| STANISLAV CHEBURASHKIN | Shareholder | 11-APR-2012 | - | Panama Papers |
| STANISLAV CHEBURASHKIN | Shareholder | 05-MAY-2003 | - | Panama Papers |
| VLADISLAV CHEBURASHKIN | Shareholder | 13-DEC-2011 | - | Panama Papers |
| VLADISLAV CHEBURASHKIN | Shareholder | 05-MAY-2003 | - | Panama Papers |
| VLADISLAV CHEBURASHKIN | Shareholder | 11-APR-2012 | - | Panama Papers |
| VLADISLAV CHEBURASHKIN | Shareholder | 19-NOV-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HAUSHEER & PARTNER | 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.