Entity:
HOVIGTON ENTERPRISES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABU HOLDINGS INTERNATIONAL LIMITED | Shareholder | 21-DEC-2012 | - | Panama Papers |
| FM Investments Limited | Shareholder | 30-DEC-2014 | - | Panama Papers |
| GALLAGHER HOLDINGS LIMITED aka USM STEEL & MINING GROUP LIMITED | Shareholder | 08-SEP-2011 | 21-DEC-2012 | Panama Papers |
| SEROPAEM HOLDINGS LIMITED | Shareholder | 08-SEP-2011 | 21-DEC-2012 | Panama Papers |
| GALWAY HOLDINGS LIMITED | Shareholder | 21-DEC-2012 | - | Panama Papers |
| Vladimir Skoch | Beneficiary | - | - | Panama Papers |
| ALISHER USMANOV | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIDGEWATERS (IOM) 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.