by The International Consortium of Investigative Journalists
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Intermediary

Kausar Overseas Ltd.

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Argentan S.A. Intermediary 25-APR-2007 Not identified Active Offshore Leaks
Barnard Commercial S.A. Intermediary 25-APR-2007 Not identified Active Offshore Leaks
KAUSAR OVERSEAS LTD. Intermediary 07-SEP-2006 Not identified Active Offshore Leaks
Kausar Overseas Ltd Intermediary Not identified - Offshore Leaks
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Address

Data From
Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan Offshore Leaks
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