Officer:
Anuar Kulmagambbetov
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lyndon Trading, Inc. | Shareholder | 2007-02-16 | - | 02-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Summad Trading, Ltd. | Shareholder | 2007-02-16 | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| TEKELEN INDUSTRIES INC. | Shareholder | 2007-05-03 | - | 30-OCT-2006 | Not identified | Active | Offshore Leaks |
| Nurtel Company, Ltd. | Shareholder | 2007-01-30 | - | 30-JAN-2007 | Not identified | Active | Offshore Leaks |
| Laitingen Financial, Inc. | Shareholder | 2006-11-02 | - | 22-NOV-2005 | Not identified | Active | Offshore Leaks |
Address (1)
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.