by The International Consortium of Investigative Journalists
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Officer

Aiden Suleimenova

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LuxInvest Transit S.A. Director 2009-08-05 - 11-JUL-2007 Not identified Active Offshore Leaks
LuxInvest Transit S.A. Shareholder 2009-04-06 - 11-JUL-2007 Not identified Active Offshore Leaks
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Address

Data From
Apt.17,120 Maulenov Syrbai Almalinskiy District,Almaty City, Republic of Kazakhstan. Offshore Leaks
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