by The International Consortium of Investigative Journalists
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Entity

KAUSAR OVERSEAS LTD.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
David Sturt Director 2006-11-29 - Offshore Leaks
Marat Kabdykulov Secretary 2006-11-30 - Offshore Leaks
Mr Bogday Yuriy Director 2008-12-19 - Offshore Leaks
Mr Bogday Yuriy Secretary 2008-12-19 - Offshore Leaks
San Rocche Trading Limited Shareholder 2006-09-07 - Offshore Leaks
Sergey Rozenberg Secretary 2006-11-29 2006-11-30 Offshore Leaks
Simons Holding B.V. Shareholder 2006-11-30 - Offshore Leaks
Stephen John Kelly Director 2006-09-07 2006-11-29 Offshore Leaks
Yerzhan Kuangan Director 2006-11-29 2008-12-19 Offshore Leaks
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Intermediary

Status Data From
Kausar Overseas Ltd. - Offshore Leaks
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Address

Data From
Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan Offshore Leaks
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