Entity:
Sheracson Consulting Inc.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Murzaliev Azamat | Shareholder | 2003-11-14 | - | Offshore Leaks |
| Tentiyev Aman | Shareholder | 2003-11-14 | - | Offshore Leaks |
| Krasnikov Husanov | Shareholder | 2003-11-14 | - | Offshore Leaks |
| Kozimzkov Andrey | Shareholder | 2003-11-14 | - | Offshore Leaks |
| Konurbaev Ermek | Shareholder | 2003-11-14 | - | Offshore Leaks |
| Kerimbaeva Alia | Shareholder | 2003-11-14 | - | Offshore Leaks |
| Jahongir Juraev | Director | 2003-11-14 | - | Offshore Leaks |
| Jahongir Juraev | Shareholder | 2003-11-14 | - | Offshore Leaks |
| Turbatov Rusla | Director | 2003-11-14 | - | Offshore Leaks |
| Turbatov Rusla | Shareholder | 2003-11-14 | - | Offshore Leaks |
| Mr. Ermek Ismankulov | Director | 2003-11-14 | - | Offshore Leaks |
| Mr. Ermek Ismankulov | Shareholder | 2003-11-14 | - | Offshore Leaks |
| Universal Legal and Company Services Inc. | Secretary | 2003-11-14 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2003-11-14 | 2003-11-14 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2003-11-14 | 2003-11-14 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PPB Inc. Limited | - | Offshore Leaks |
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.