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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

ALMATY UNITED INVESTORS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ISKANDER YERIMBETOV Shareholder 07-APR-2006 01-JUN-2006 Panama Papers
Place Of Power Foundation Shareholder 01-JUN-2006 28-OCT-2011 Panama Papers
Place of Power Foundation Shareholder 28-OCT-2011 23-MAY-2013 Panama Papers
Kolawole Akanni Aluko Shareholder 23-MAY-2013 - Panama Papers
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Intermediary

Status Data From
INTERIS FZC - UAE ACTIVE Panama Papers
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