ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by country Kazakhstan

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 Undetermined Kazakhstan, British Virgin Islands Offshore Leaks
Barnard Commercial S.A. 25-APR-2007 Undetermined British Virgin Islands, Kazakhstan Offshore Leaks
KAUSAR OVERSEAS LTD. 07-SEP-2006 Undetermined British Virgin Islands, Kazakhstan Offshore Leaks
Kausar Overseas Ltd Undetermined Kazakhstan, Not identified Offshore Leaks
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now