by The International Consortium of Investigative Journalists
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Entity

Sturgeon Central Asia Balanced Fund Ltd.

  • Connected to 2 addresses
  • Connected to 2 intermediaries
  • Connected to 23 officers
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Connections

Officer

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

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

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