Entity:
Barnard Commercial S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Commerce Business Centre LTD LLP. | Shareholder | 2009-02-17 | - | Offshore Leaks |
| Mr.Pavel Tetyakov | Secretary | 2007-07-02 | 2008-12-26 | Offshore Leaks |
| Ms. Letitia Diergaardt | Director | 2007-04-25 | 2007-07-02 | Offshore Leaks |
| Ms Shynar Dikhanbayeva | Secretary | 2008-12-26 | 2009-05-20 | Offshore Leaks |
| Ms Shynar Dikhanbayeva | Director | 2008-12-26 | 2009-05-20 | Offshore Leaks |
| Mr. Marat Kabdykulov | Director | 2007-07-02 | 2008-12-26 | Offshore Leaks |
| Mr. Marat Kabdykulov | Shareholder | 2007-07-02 | - | Offshore Leaks |
| Ms. Letitia Diergaardt | Shareholder | 2007-04-25 | 2007-07-02 | Offshore Leaks |
| Ian Taylor | Director | 2009-05-20 | - | Offshore Leaks |
| Ian Taylor | Secretary | 2009-05-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kausar Overseas Ltd. | - | 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.