by The International Consortium of Investigative Journalists
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Entity

Cargo Agency Inc.

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Askar Sambetbayev Director 2009-11-11 - Offshore Leaks
Askar Sambetbayev Shareholder 2009-11-11 - Offshore Leaks
MS STELLA G PORT- LOUIS Director 2007-02-05 2009-11-11 Offshore Leaks
MS. STELLA G. PORT-LOUIS Shareholder 2007-02-05 - Offshore Leaks
Olavanlinna Invest Oy Director 2007-02-05 - Offshore Leaks
Suomenlinna Inter Oy Director 2007-02-05 - Offshore Leaks
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Intermediary

Status Data From
Lotus Holding Company Limited - Offshore Leaks
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Address

Data From
Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia Offshore Leaks
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