Officer:
Alimbek Seidullayev
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANCASTER ENERGY PTE. LTD. | Director | 2004-02-24 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER MINING PTE. LTD. | Director | 2004-02-24 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| KAZNITRO PTE. LTD. | Director | 2004-02-24 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| IP NET PTE. LTD. | Director | 2004-02-24 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER INVEST PTE. LTD. | Director | 2003-11-11 | 2004-04-12 | 11-NOV-2003 | Singapore | Active | Offshore Leaks |
| LANCASTER INVEST PTE. LTD. | Shareholder | 2003-11-11 | - | 11-NOV-2003 | Singapore | Active | Offshore Leaks |
| LANCASTER GROUP PTE. LTD. | Shareholder | 2003-11-12 | - | 07-NOV-2003 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER GROUP PTE. LTD. | Director | 2003-11-11 | - | 07-NOV-2003 | Singapore | Transferred Out | Offshore Leaks |
Address (1)
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.