by The International Consortium of Investigative Journalists
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Officer

Magomed Bilalov

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Carolon Place Holdings Limited Shareholder 12-JUL-2006 23-AUG-2007 27-APR-2006 British Virgin Islands Defaulted Panama Papers
INNOVATION ON DEMAND INC. Shareholder 15-AUG-2007 - 08-MAY-2007 British Virgin Islands Active Panama Papers
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Address

Data From
VALOVAYA 6/8-97; MOSCOW; RUSSIA Panama Papers
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