by The International Consortium of Investigative Journalists
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Officer

Shalabayev Syrym

  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Antlia Corp. Beneficial owner 2009-02-20 - 09-FEB-2007 Not identified Active Offshore Leaks
Doren Trading Ltd. Beneficial owner 2009-02-20 - 02-JAN-2007 Not identified Active Offshore Leaks
ENVEROLT MARKETING LTD. Beneficial owner 2008-08-19 - 24-JUL-2006 Not identified Active Offshore Leaks
FRESHWAY FINANCIAL CONSULTING LTD. Beneficial owner 2008-04-18 - 10-AUG-2006 Not identified Active Offshore Leaks
Fedelm Corp. Beneficial owner 2009-02-20 - 02-JAN-2007 Not identified Active Offshore Leaks
GALANZ PRODUCTIONS LTD. Beneficial owner 2004-04-18 - 24-JUL-2006 Not identified Active Offshore Leaks
INCOMPRO MANAGEMENT LTD. Beneficial owner 2008-04-18 - 27-JUL-2006 Not identified Active Offshore Leaks
Laplous Group Ltd. Beneficial owner 2008-09-23 - 07-JUN-2005 Not identified Active Offshore Leaks
METTLER PRODUCTS INC. Beneficial owner 2008-04-18 - 14-AUG-2006 Not identified Active Offshore Leaks
RAYFIELD PRODUCTIONS CORP. Beneficial owner 2008-04-18 - 10-AUG-2006 Not identified Active Offshore Leaks
ROYSUN PRODUCTS LTD. Beneficial owner 2008-04-18 - 26-JUL-2006 Not identified Liquidated Offshore Leaks
Refgen Technologies Inc. Beneficial owner 2009-03-05 - 07-JUN-2005 Not identified Liquidated Offshore Leaks
SOLMAR TECHNOLOGIES CORP. Beneficial owner 2008-04-18 - 10-AUG-2006 Not identified Active Offshore Leaks
Stanton Universal Ltd. Beneficial owner 2008-04-18 - 04-JUN-2003 Not identified Active Offshore Leaks
TECHLINK CONSULTING LTD. Beneficial owner 2008-04-18 - 10-AUG-2006 Not identified Active Offshore Leaks
Westrade Ltd. Beneficial owner 2008-01-25 - 27-JAN-2003 Not identified Liquidated Offshore Leaks
ZAFFERANT PARTNERS INC. Beneficial owner 2008-04-18 - 10-AUG-2006 Not identified Active Offshore Leaks
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