by The International Consortium of Investigative Journalists
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Entity

Belaten Holding Group, Inc.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alexey Ananyin Shareholder 2007-01-30 - Offshore Leaks
Arkady Karev Shareholder 2007-01-30 - Offshore Leaks
Edward George Frank Cocks Director 2005-10-24 2005-10-24 Offshore Leaks
Elizxabeth Mary Fox Shareholder 2006-03-10 - Offshore Leaks
Slobodan Perovic Director 2007-01-30 - Offshore Leaks
Steel System Trade Limited Shareholder 2007-01-30 - Offshore Leaks
U & X Group Inc. Shareholder 2007-01-30 - Offshore Leaks
VYATCHESLAV IVANOV Director 2005-10-24 2007-01-30 Offshore Leaks
VYATCHESLAV IVANOV Shareholder 2005-10-24 - Offshore Leaks
Valery Pankratov Shareholder 2007-01-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks
Spinner

Address

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks
Spinner

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