Entity:
COMBRINK PROPERTY HOLDING INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| MAGOMED G. BILALOV | Shareholder | 08-JUL-2008 | 25-SEP-2013 | Panama Papers |
| LEONORA LLC | Shareholder | 08-JUL-2008 | - | Panama Papers |
| Yevgeny Myshalov | Beneficiary | - | - | Panama Papers |
| MUSAIIB ISMAILOV | Shareholder | 25-SEP-2013 | - | Panama Papers |
| MUSAIIB ISMAILOV | Shareholder | 29-AUG-2014 | - | Panama Papers |
| Aurica Ltd. | Shareholder | 29-AUG-2014 | - | Panama Papers |
| Aurica Ltd. | Shareholder | 20-AUG-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LARSSEN CORPORATE SERVICES S.A. | 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.