by The International Consortium of Investigative Journalists
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Entity

Sheracson Consulting Inc.

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services Limited Director 2003-11-14 2003-11-14 Offshore Leaks
Commonwealth Trust Limited Director 2003-11-14 2003-11-14 Offshore Leaks
Jahongir Juraev Director 2003-11-14 - Offshore Leaks
Jahongir Juraev Shareholder 2003-11-14 - Offshore Leaks
Kerimbaeva Alia Shareholder 2003-11-14 - Offshore Leaks
Konurbaev Ermek Shareholder 2003-11-14 - Offshore Leaks
Kozimzkov Andrey Shareholder 2003-11-14 - Offshore Leaks
Krasnikov Husanov Shareholder 2003-11-14 - Offshore Leaks
Mr. Ermek Ismankulov Director 2003-11-14 - Offshore Leaks
Mr. Ermek Ismankulov Shareholder 2003-11-14 - Offshore Leaks
Murzaliev Azamat Shareholder 2003-11-14 - Offshore Leaks
Tentiyev Aman Shareholder 2003-11-14 - Offshore Leaks
Turbatov Rusla Director 2003-11-14 - Offshore Leaks
Turbatov Rusla Shareholder 2003-11-14 - Offshore Leaks
Universal Legal and Company Services Inc. Secretary 2003-11-14 - Offshore Leaks
Spinner

Intermediary

Status Data From
PPB Inc. Limited - Offshore Leaks
Spinner

Address

Data From
PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412 P.O.Box 52412 4064 Limassol, Cyprus Offshore Leaks
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