USM Telecom Holdings Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- IM
- Incorporated
- 2011-09-21
- Dissolved
- 2015-06-11
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10209161
Relationships
- [Representation, incoming] intermediary of BRIDGEWATERS (IOM) LIMITED
- [Ownership, incoming] beneficiary of Tavrin Ivan
- [Ownership, incoming] beneficiary of Sabir Nishanov
- [Ownership, incoming] beneficiary of Demetris Serghides
- [Ownership, incoming] beneficiary of Matthias Bolliger
- [Ownership, incoming] beneficiary of Lemi Munajev
- [Ownership, incoming] beneficiary of Vladimir Skoch
- [Ownership, incoming] beneficiary of Vladimir Streshinskiy
- [Ownership, incoming] beneficiary of Alisher Usmanov
- [Ownership, incoming] beneficiary of Farhad Moshiri
- [Ownership, incoming] shareholder of USM Holdings Limited
- [Ownership, incoming] shareholder of Bridgewater Second Nominees Limited
- [Ownership, incoming] shareholder of Bridgewater First Nominees Limited
- [Ownership, incoming] shareholder of Epion Holdings Limited
- [Ownership, incoming] shareholder of ABU Holding International Limited
- [Ownership, incoming] shareholder of Epion Holdings Limited
- [Ownership, incoming] shareholder of Epion Holdings Limited
- [Ownership, incoming] shareholder of USM Holdings Limited