by The International Consortium of Investigative Journalists
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Officer

Anuar Kulmagambbetov

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Laitingen Financial, Inc. Shareholder 2006-11-02 - 22-NOV-2005 Not identified Active Offshore Leaks
Lyndon Trading, Inc. Shareholder 2007-02-16 - 02-JAN-2007 Not identified Dead Offshore Leaks
Nurtel Company, Ltd. Shareholder 2007-01-30 - 30-JAN-2007 Not identified Active 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
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Address

Data From
Flat 47, Novokosinskaya Str. 14/6 Moscow, Russia. Offshore Leaks
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