Entity:
Bellpark Holdings Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YURI TSKHOVREBOV | Shareholder | 16-MAR-2012 | - | Panama Papers |
| MR. YURY VALENTINOVICH TSKHVREBOV | Shareholder | 25-APR-2008 | - | Panama Papers |
| LOMBARD INTERNATIONAL ASSURANCE S.A. | Shareholder | 11-DEC-2008 | - | Panama Papers |
| Yury Tskhovrebov | Beneficiary | - | - | Panama Papers |
| YURI TSKHOVREBOV | Shareholder | 27-AUG-2014 | - | Panama Papers |
| STANSTED INVESTMENTS LTD | Shareholder | 07-APR-2008 | - | Panama Papers |
| STANSTED INVESTMENTS LTD | Shareholder | 22-MAY-2008 | - | Panama Papers |
| STANSTED INVESTMENTS LTD | Shareholder | 07-JUL-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES 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.