Officer:
Syrym Shalabayev
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Crosbie Tech Limited | Shareholder | 10-OCT-2005 | 02-FEB-2006 | 05-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ALEXAR TRADING LIMITED | Shareholder | 10-OCT-2005 | - | 27-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OMADA TRADING LIMITED | Shareholder | 10-OCT-2005 | - | 30-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VANBAS LIMITED | Shareholder | 10-OCT-2005 | - | 27-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ZED CANDY LIMITED | Shareholder | 10-OCT-2005 | - | 05-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VETRO LIMITED | Shareholder | 10-OCT-2005 | - | 27-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BIOFUSION LIMITED | Shareholder | 11-AUG-2005 | 02-FEB-2006 | 19-JUL-2005 | British Virgin Islands | Defaulted | 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.