by The International Consortium of Investigative Journalists
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Entity

COMBRINK PROPERTY HOLDING INC.

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Aurica Ltd. Shareholder 29-AUG-2014 - Panama Papers
Aurica Ltd. Shareholder 20-AUG-2014 - Panama Papers
DRAGAN PEROVIC Shareholder 14-APR-2008 08-JUL-2008 Panama Papers
Joint-stock trust "MORDOVPROMSTROY" Shareholder 04-SEP-2015 - Panama Papers
KOMBINAT OF MOSCOW Shareholder 08-JUL-2008 - Panama Papers
LEONORA LLC Shareholder 08-JUL-2008 - Panama Papers
MAGOMED G. BILALOV Shareholder 08-JUL-2008 25-SEP-2013 Panama Papers
MUSAIIB ISMAILOV Shareholder 25-SEP-2013 - Panama Papers
MUSAIIB ISMAILOV Shareholder 29-AUG-2014 - Panama Papers
Yevgeny Myshalov Beneficiary - - Panama Papers
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Intermediary

Status Data From
LARSSEN CORPORATE SERVICES S.A. ACTIVE Panama Papers
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