Entity:
WIYOT S.A.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 14-AUG-2007 | 24-SEP-2008 | Panama Papers |
| ERMEKKALIEV KENES | Shareholder | 24-SEP-2008 | - | Panama Papers |
| THE BEARER | Shareholder | 14-AUG-2007 | 24-SEP-2008 | Panama Papers |
| THE BEARER | Shareholder | 14-AUG-2007 | 24-SEP-2008 | Panama Papers |
| THE BEARER | Shareholder | 14-AUG-2007 | 24-SEP-2008 | Panama Papers |
| ZHASLAN JAKUPOV | Shareholder | 25-MAR-2010 | - | Panama Papers |
| HERGEN KETTWICH | Shareholder | 24-SEP-2008 | - | Panama Papers |
| GOLDQUEST SERVICES INC., B.V.I. | Shareholder | 24-NOV-2008 | - | Panama Papers |
| JAKUPOV ASLAN | Shareholder | 24-SEP-2008 | 24-NOV-2008 | Panama Papers |
| JAKUPOV ASLAN | Shareholder | 24-NOV-2008 | - | Panama Papers |
| MAULESHEVA ALIYA | Shareholder | 24-SEP-2008 | 25-MAR-2010 | Panama Papers |
| MAULESHEVA ALIYA | Shareholder | 24-NOV-2008 | 25-MAR-2010 | Panama Papers |
| JAKUPOV ZHASLAN | Shareholder | 24-NOV-2008 | - | Panama Papers |
| JAKUPOV ZHASLAN | Shareholder | 24-SEP-2008 | 24-NOV-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMMERZBANK INTERNATIONAL S.A | ACTIVE | Panama Papers |
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.