Officer:
Shalabayev Syrym
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Laplous Group Ltd. | Beneficial owner | 2008-09-23 | - | 07-JUN-2005 | Not identified | Active | Offshore Leaks |
| Doren Trading Ltd. | Beneficial owner | 2009-02-20 | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| Antlia Corp. | Beneficial owner | 2009-02-20 | - | 09-FEB-2007 | Not identified | Active | Offshore Leaks |
| Fedelm Corp. | Beneficial owner | 2009-02-20 | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| Westrade Ltd. | Beneficial owner | 2008-01-25 | - | 27-JAN-2003 | Not identified | Liquidated | Offshore Leaks |
| Stanton Universal Ltd. | Beneficial owner | 2008-04-18 | - | 04-JUN-2003 | Not identified | Active | Offshore Leaks |
| ENVEROLT MARKETING LTD. | Beneficial owner | 2008-08-19 | - | 24-JUL-2006 | Not identified | Active | Offshore Leaks |
| Refgen Technologies Inc. | Beneficial owner | 2009-03-05 | - | 07-JUN-2005 | Not identified | Liquidated | Offshore Leaks |
| INCOMPRO MANAGEMENT LTD. | Beneficial owner | 2008-04-18 | - | 27-JUL-2006 | Not identified | Active | Offshore Leaks |
| SOLMAR TECHNOLOGIES CORP. | Beneficial owner | 2008-04-18 | - | 10-AUG-2006 | Not identified | Active | Offshore Leaks |
| FRESHWAY FINANCIAL CONSULTING LTD. | 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 |
| METTLER PRODUCTS INC. | Beneficial owner | 2008-04-18 | - | 14-AUG-2006 | Not identified | Active | Offshore Leaks |
| ZAFFERANT PARTNERS INC. | Beneficial owner | 2008-04-18 | - | 10-AUG-2006 | Not identified | Active | Offshore Leaks |
| RAYFIELD PRODUCTIONS CORP. | Beneficial owner | 2008-04-18 | - | 10-AUG-2006 | Not identified | Active | Offshore Leaks |
| TECHLINK CONSULTING LTD. | Beneficial owner | 2008-04-18 | - | 10-AUG-2006 | Not identified | Active | Offshore Leaks |
| GALANZ PRODUCTIONS LTD. | Beneficial owner | 2004-04-18 | - | 24-JUL-2006 | Not identified | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.