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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sturgeon Central Asia Balanced Fund Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-MAR-2007

Connections:

Officer (23)

Role From To Data From
Custom House Global Fund Services Limited Administrator 01-MAR-2013 - Paradise Papers
Compass Asset Management Ltd Shareholder - - Paradise Papers
Carter Jr - Michael Chandler Director 27-NOV-2012 - Paradise Papers
SB HSBC Bank Kazakhstan JSC Custodian 14-APR-2007 - Paradise Papers
Abuova - Saida Director 29-MAR-2007 03-APR-2009 Paradise Papers
Sturgeon Holdings Limited Shareholder - - Paradise Papers
Morgan Stanley & Co. International Limited Custodian 14-APR-2007 - Paradise Papers
Akhanov - Serik Director 29-MAR-2007 03-APR-2009 Paradise Papers
Sabr - Yessimbekov Director 29-MAR-2007 03-APR-2009 Paradise Papers
Sieburgh Sjoerdsma - Taco Andries Director 27-NOV-2012 - Paradise Papers
Sauer - Michael Director 14-JUN-2010 27-NOV-2012 Paradise Papers
KPMG - Cayman Islands Auditor 29-MAR-2007 - Paradise Papers
Wigertz - Erik A Director 28-JUL-2009 27-NOV-2012 Paradise Papers
Dhir - Anu Director 03-JUN-2009 27-NOV-2012 Paradise Papers
Derkavski - Mikhail Director 29-MAR-2007 01-AUG-2008 Paradise Papers
Derkavski - Mikhail Vice-president 29-MAR-2007 01-AUG-2008 Paradise Papers
Chukin - Almas Director 29-MAR-2007 19-JAN-2009 Paradise Papers
Chukin - Almas President 29-MAR-2007 19-JAN-2009 Paradise Papers
Berard - Marie Helene Director 29-MAR-2007 27-NOV-2012 Paradise Papers
Berard - Marie Helene President 16-APR-2010 27-NOV-2012 Paradise Papers
Tsutsui - Toyoharu Director 03-APR-2009 - Paradise Papers
Tsutsui - Toyoharu Vice-president 03-APR-2009 - Paradise Papers

Intermediary (2)

Status Data From
BNY Mellon Investment Servicing (International) Limited - Paradise Papers

Address (2)

Data From
JSC Compass Asset Management ; 240 V Bldn.; Furmanov Str.; 1st Floor,; Almaty; Kazakhstan 050059 Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more