by The International Consortium of Investigative Journalists
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Officer

Magomed Bilalov

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ENERGY HOLDINGS MANAGEMENT LTD Shareholder 27-DEC-2006 - 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
Northwind Capital Limited Shareholder 28-APR-2009 09-JUL-2010 20-APR-2009 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Magomed Bilalov Similar name and address as - - Panama Papers
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Address

Data From
VALOVAYA STR. 6/8; APP. 97; MOSCOW; RUSSIAN FEDERATION Panama Papers
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