by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Garifolla Kachshapov

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Incomeborts Ltd. Shareholder 2007-08-24 - 05-NOV-2004 Not identified Active Offshore Leaks
Norgulf Holding Ltd. Shareholder 2007-08-24 - 15-JUL-2005 Not identified Active Offshore Leaks
Spinner

Address

Data From
32 Klochkova St. apt. 48 Almaty 050008 Republic of Kazakhstan Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now