by The International Consortium of Investigative Journalists
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Browse by country Kazakhstan

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
LZN INTERNATIONAL LIMITED 27-APR-2000 British Virgin Islands Kazakhstan Panama Papers
AL DORA RE LTD. 16-MAR-2005 British Virgin Islands Kazakhstan Panama Papers
DORA INTERNATIONAL LTD. 25-FEB-1999 British Virgin Islands Kazakhstan Panama Papers
Globus World Corporation 15-SEP-2009 British Virgin Islands Kazakhstan Panama Papers
Argentan S.A. 25-APR-2007 Not identified Kazakhstan, British Virgin Islands Offshore Leaks
Barnard Commercial S.A. 25-APR-2007 Not identified British Virgin Islands, Kazakhstan Offshore Leaks
KAUSAR OVERSEAS LTD. 07-SEP-2006 Not identified British Virgin Islands, Kazakhstan Offshore Leaks
Kausar Overseas Ltd Not identified Kazakhstan, Not identified Offshore Leaks
KPMG - Kazakhstan Kazakhstan Paradise Papers - Appleby
Sturgeon Central Asia Balanced Fund Ltd. 2007-Mar-20 Bermuda Bermuda, Kazakhstan Paradise Papers - Appleby
Mining Investment Solutions Limited 2012-Mar-08 British Virgin Islands British Virgin Islands, Kazakhstan Paradise Papers - Appleby
Mill Shares Marine Holdings Limited 2012-Apr-03 British Virgin Islands Bermuda, British Virgin Islands, Kazakhstan Paradise Papers - Appleby
TOBIA PARTNERS LTD 2011-Mar-30 British Virgin Islands British Virgin Islands, Kazakhstan Paradise Papers - Appleby
Jeppe Star Limited 2007-Oct-17 British Virgin Islands British Virgin Islands, Kazakhstan Paradise Papers - Appleby
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