Officer:
KURALAY ELEMESOVA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SB GROUP (MALTA) LIMITED | Director | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| SB GROUP (MALTA) LIMITED | Legal representative | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| SB GROUP (MALTA) LIMITED | Judicial representative | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| SKYCONSULT EUROPE LIMITED | Judicial representative | - | - | 14-APR-2011 | Malta | - | Paradise Papers |
| SKYCONSULT EUROPE LIMITED | Legal representative | - | - | 14-APR-2011 | Malta | - | Paradise Papers |
| SKYCONSULT EUROPE LIMITED | Director | - | - | 14-APR-2011 | Malta | - | Paradise Papers |
| SkyConsult Holdings Limited | Legal representative | - | - | 12-APR-2011 | Malta | - | Paradise Papers |
| SkyConsult Holdings Limited | Judicial representative | - | - | 12-APR-2011 | Malta | - | Paradise Papers |
| SkyConsult Holdings Limited | Director | - | - | 12-APR-2011 | Malta | - | Paradise Papers |
| SB GROUP GLOBAL HOLDINGS LIMITED | Shareholder | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| SB GROUP GLOBAL HOLDINGS LIMITED | Director | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| SB GROUP GLOBAL HOLDINGS LIMITED | Judicial representative | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| SB GROUP GLOBAL HOLDINGS LIMITED | Legal representative | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
Address (2)
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.