Officer:
ALISHER USMANOV
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ocean Breeze Estates Ltd | Beneficiary | - | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| SWINSTAR HOLDINGS LIMITED | Beneficiary | - | - | 05-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| BRENSON HOLDINGS LIMITED | Beneficiary | - | - | 22-MAR-2011 | British Virgin Islands | Changed agent | Panama Papers |
| HOVIGTON ENTERPRISES LIMITED | Beneficiary | - | - | 20-JUL-2011 | British Virgin Islands | Changed agent | Panama Papers |
| ABU GROUP LIMITED | Beneficiary | - | - | 28-AUG-2013 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALISHER USMANOV | Similar name and address as | - | - | Panama Papers |
Address (1)
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.