by The International Consortium of Investigative Journalists
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Entity

International Financial Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alijan Ibragimov Beneficial owner 1998-04-03 - Offshore Leaks
Alijan Ibragimov Shareholder - - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Patokh Chodiev Beneficial owner 1998-04-03 - Offshore Leaks
Patokh Chodiev Shareholder - - Offshore Leaks
Baker & McKenzie Authorised person / signatory 1998-04-03 - Offshore Leaks
Katya Brightwell Authorised person / signatory 1998-04-03 - Offshore Leaks
Raup Chodiev Director 1998-04-03 - Offshore Leaks
Alexander Machkevitch Beneficial owner 1998-04-03 - Offshore Leaks
Alexander Machkevitch Shareholder - - Offshore Leaks
Secorp Limited Secretary 1998-04-03 2007-08-24 Offshore Leaks
Spinner

Intermediary

Status Data From
CIM Global Advisory Services AG - Offshore Leaks
Spinner

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