by The International Consortium of Investigative Journalists
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Entity

USM Monaco Ltd

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alisher Usmanov Beneficiary - - Panama Papers
Bridgewater First Nominees Limited Shareholder 02-MAY-2013 17-MAY-0213 Panama Papers
Bridgewater Second Nominees Limited Shareholder 02-MAY-2013 17-MAY-2013 Panama Papers
Demetrios Serghides Beneficiary - - Panama Papers
Farhad Moshiri Beneficiary - - Panama Papers
Lemi Munajev Beneficiary - - Panama Papers
Matthias Bolliger Beneficiary - - Panama Papers
Sabir Nishanov Beneficiary - - Panama Papers
Tavrin Ivan Beneficiary - - Panama Papers
USM HOLDINGS LIMITED Shareholder 17-MAY-2013 - Panama Papers
Vladimir Skoch Beneficiary - - Panama Papers
Vladimir Streshinskiy Beneficiary - - Panama Papers
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Intermediary

Status Data From
BRIDGEWATERS (IOM) LIMITED ACTIVE Panama Papers
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