by The International Consortium of Investigative Journalists
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Intermediary

Mrs. Alma Yessengeldina

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HS Consult Inc. Intermediary 23-JAN-1998 Not identified Dead Offshore Leaks
MANODRIA LIMITED Intermediary 18-JUN-1998 Not identified Active Offshore Leaks
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Address

Data From
15-17 Avenue Gaston Diderich L-1420 Luxembourg Offshore Leaks
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