by The International Consortium of Investigative Journalists
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Officer

Ospanov Yerzhan

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STAR CAPITAL HOLDINGS LIMITED Director 2005-02-28 - 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR CAPITAL HOLDINGS LIMITED Shareholder 2005-02-28 - 22-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Kaz. Almaty City, Shagabutdinova Street 80-2 Kazakstan Offshore Leaks
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