by The International Consortium of Investigative Journalists
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Officer

RASHIT SARSENOV

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PANORAMA CAPITAL LTD. Shareholder - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PANORAMA CAPITAL LTD. Legal representative - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PANORAMA CAPITAL LTD. Judicial representative - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PANORAMA CAPITAL LTD. Director - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PANORAMA INVESTMENTS LTD Shareholder - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PANORAMA INVESTMENTS LTD Legal representative - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PANORAMA INVESTMENTS LTD Director - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PANORAMA INVESTMENTS LTD Judicial representative - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SWIFT BRIGHT CAPITAL LTD Shareholder - - 12-MAY-2005 Malta - Paradise Papers - Malta corporate registry
SWIFT BRIGHT CAPITAL LTD Judicial representative - - 12-MAY-2005 Malta - Paradise Papers - Malta corporate registry
SWIFT BRIGHT CAPITAL LTD Director - - 12-MAY-2005 Malta - Paradise Papers - Malta corporate registry
SWIFT BRIGHT CAPITAL LTD Legal representative - - 12-MAY-2005 Malta - Paradise Papers - Malta corporate registry
SWIFT BRIGHT INVESTMENTS LTD. Shareholder - - 12-MAY-2005 Malta - Paradise Papers - Malta corporate registry
SWIFT BRIGHT INVESTMENTS LTD. Director - - 12-MAY-2005 Malta - Paradise Papers - Malta corporate registry
SWIFT BRIGHT INVESTMENTS LTD. Judicial representative - - 12-MAY-2005 Malta - Paradise Papers - Malta corporate registry
SWIFT BRIGHT INVESTMENTS LTD. Legal representative - - 12-MAY-2005 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
187 FURMANOV STREET KAZAKHSTAN 480013 Paradise Papers - Malta corporate registry
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