by The International Consortium of Investigative Journalists
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Officer

KUSAN INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKADEMIK POZDYUNIN LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
CHEKHOV LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
DE-KASTRI LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
EKHABI LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
GASTELLO LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
IVAN SKURIDIN LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
MUKHTAR AUEZOV LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
NOGLIKI LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
PIONER UZBEKISTANA LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
POYARKOVO LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
PROFESSOR PAPKOVICH LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
PROFESSOR VLADIMIR POPOV LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
SHANTAR LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
SLAVNOE LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
TOMARI LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
VITALIY DYAKONOV LIMITED Shareholder - - 27-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
Spinner

Address

Data From
BAHAMAS INTERNATIONAL TRUST BUILDING BANK LANE, PO BOX N8188 NASSAU Paradise Papers - Malta corporate registry
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