by The International Consortium of Investigative Journalists
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Entity

HAZARA ASSET MANAGEMENT S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-DEC-2005 Inactivation: 10-NOV-2011 Struck off: 30-APR-2013
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Turkey
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Connections

Officer

Role From To Data From
Mr. CHINGIZ DOSMUKHAMBETOV Shareholder 14-DEC-2005 27-JUL-2011 Panama Papers
Wolfi Capital International Limited Shareholder 27-JUL-2011 - Panama Papers
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Intermediary

Status Data From
GROUP RIXOS HOTEL ACTIVE Panama Papers
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