Entity:
Vallylass Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Twist Limited | Shareholder | 18-DEC-2013 | - | Panama Papers |
| IVAN TAVRIN | Beneficiary | - | - | Panama Papers |
| USM Internet Holdings Limited | Shareholder | 28-AUG-2012 | 18-DEC-2013 | Panama Papers |
| Bridgewater First Nominees Limited | Shareholder | 03-AUG-2012 | 28-AUG-2012 | Panama Papers |
| Bridgewater Second Nominees Limited | Shareholder | 03-AUG-2012 | 28-AUG-2012 | 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.