Entity:
KAUSAR OVERSEAS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Simons Holding B.V. | Shareholder | 2006-11-30 | - | Offshore Leaks |
| Marat Kabdykulov | Secretary | 2006-11-30 | - | Offshore Leaks |
| Yerzhan Kuangan | Director | 2006-11-29 | 2008-12-19 | Offshore Leaks |
| Sergey Rozenberg | Secretary | 2006-11-29 | 2006-11-30 | Offshore Leaks |
| David Sturt | Director | 2006-11-29 | - | Offshore Leaks |
| San Rocche Trading Limited | Shareholder | 2006-09-07 | - | Offshore Leaks |
| Mr Bogday Yuriy | Director | 2008-12-19 | - | Offshore Leaks |
| Mr Bogday Yuriy | Secretary | 2008-12-19 | - | Offshore Leaks |
| Stephen John Kelly | Director | 2006-09-07 | 2006-11-29 | 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.