Entity:
Vasse Investments Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VLADIMIR CHAUMASHKAEV | Shareholder | 25-NOV-2005 | 07-DEC-2005 | Panama Papers |
| TOUBACOM LIMITED | Shareholder | 07-DEC-2005 | 11-JAN-2006 | Panama Papers |
| KAZGAS LIMITED | Shareholder | 31-JAN-2006 | - | Panama Papers |
| KAZGAS LIMITED | Shareholder | 11-JAN-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FCI DAVID RISBEY | 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.