by The International Consortium of Investigative Journalists
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310/15 Dostyk Ave; 050059 Almaty; y; Kazakhstan

  • Connected to 1 officer
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jeppe Star Limited Registered office - - 17-OCT-2007 British Virgin Islands - Paradise Papers - Appleby
Mining Investment Solutions Limited Registered office - - 08-MAR-2012 British Virgin Islands - Paradise Papers - Appleby
TOBIA PARTNERS LTD Registered office; alternative register address - - 30-MAR-2011 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
D'Agata - Paul Residential address; business address - - Paradise Papers - Appleby
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