by The International Consortium of Investigative Journalists
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Officer

ISKANDER YERIMBETOV

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALMATY RESOURCES LIMITED Shareholder 01-APR-2006 01-JUN-2006 04-MAY-2005 British Virgin Islands Defaulted Panama Papers
ALMATY UNITED INVESTORS LIMITED Shareholder 07-APR-2006 01-JUN-2006 04-MAY-2005 British Virgin Islands Active Panama Papers
DADINO S.A. Shareholder 30-JUN-2006 30-JUN-2006 04-MAR-2005 British Virgin Islands Active Panama Papers
HELIMARKET LTD. Shareholder 30-JUN-2006 - 19-JUL-2005 British Virgin Islands Active Panama Papers
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Address

Data From
Khan Tengri 27 A. Almaty, Kazakhstan Panama Papers
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