Entity:
BELGORNI LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sergey Lepeshkin | Beneficiary | - | - | Panama Papers |
| CHRISTABEL INVESTMENTS LIMITED | Shareholder | 29-NOV-2013 | - | Panama Papers |
| SEFTON MANAGEMENT LTD. | Shareholder | 29-NOV-2013 | - | Panama Papers |
| PALANKOEV MUSA | Shareholder | 10-MAR-2008 | 29-NOV-2013 | Panama Papers |
| LEPESHKIN SERGEY | Shareholder | 31-AUG-2005 | 29-NOV-2013 | Panama Papers |
| PALANKOEV AKHMET | Shareholder | 31-AUG-2005 | 10-MAR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MR TIMOUR R MANNANOV | 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.