USM Finance Limited

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
Isle of Man

Source: Panama Papers

Address: BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
BRIDGEWATERS (IOM) LIMITED Intermediary of USM Finance Limited
BRIDGEWATER FIRST NOMINEES LIMITED Shareholder of USM Finance Limited
USM Holdings Limited Shareholder of USM Finance Limited
Ardavan Farhad Moshiri Shareholder of USM Finance Limited
Vladimir Streshinskiy Shareholder of USM Finance Limited
Demetris Serghides Shareholder of USM Finance Limited
Lemi Munajev Shareholder of USM Finance Limited
Alisher Usmanov Shareholder of USM Finance Limited
Tavrin Ivan Shareholder of USM Finance Limited
Sabir Nishanov Shareholder of USM Finance Limited
Vladimir Skoch Shareholder of USM Finance Limited
Matthias Bolliger Shareholder of USM Finance Limited

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