Entity:
ZOLDANE S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAKUPOV ASLAN | Shareholder | 16-OCT-2008 | - | Panama Papers |
| MAULESHEVA ALIYA | Shareholder | 16-OCT-2008 | - | Panama Papers |
| ERMEKKALIEV KENES | Shareholder | 16-OCT-2008 | - | Panama Papers |
| HERGEN KETTWICH | Shareholder | 16-OCT-2008 | - | Panama Papers |
| SUN AVENUE PARTNERS CORP. | Shareholder | 16-OCT-2008 | - | Panama Papers |
| JAKUPOV ZHASLAN | Shareholder | 16-OCT-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.