Entity:
KAZNITRO PTE. LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lancaster Group Pte. Ltd. | Shareholder | 2004-11-10 | - | Offshore Leaks |
| Arman Kuzhanov | Director | 2006-02-10 | - | Offshore Leaks |
| Murad Sofi Zada | Director | 2006-02-10 | - | Offshore Leaks |
| Alimbek Seidullayev | Director | 2004-02-24 | - | Offshore Leaks |
| Pierre F Bocquet | Director | 2004-02-24 | 2006-01-10 | Offshore Leaks |
| Ong Wei Leng & Co | Auditor | 2004-10-29 | - | Offshore Leaks |
| Celine Tan Sze Lian | Director | 2004-02-18 | 2004-02-25 | Offshore Leaks |
| Siew Boon Him | Secretary | 2004-02-18 | 2005-06-10 | Offshore Leaks |
| TAN SZE LIAN CELINE | Shareholder | 2004-02-18 | - | Offshore Leaks |
| Osman Bin Hassan | Shareholder | 2004-02-18 | - | Offshore Leaks |
| Osman Bin Hassan | Director | 2004-02-18 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Alimbek Seidullayev | - | Offshore Leaks |
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.