KAUSAR OVERSEAS LTD.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
Kazakhstan

Source: Offshore Leaks

Address: Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI

Company Type: Business Company Limited by Shares

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Kausar Overseas Ltd. Intermediary of KAUSAR OVERSEAS LTD.
Stephen John Kelly Shareholder of KAUSAR OVERSEAS LTD.
Mr Bogday Yuriy Shareholder of KAUSAR OVERSEAS LTD.
San Rocche Trading Limited Shareholder of KAUSAR OVERSEAS LTD.
David Sturt Shareholder of KAUSAR OVERSEAS LTD.
Yerzhan Kuangan Shareholder of KAUSAR OVERSEAS LTD.
Sergey Rozenberg Shareholder of KAUSAR OVERSEAS LTD.
Marat Kabdykulov Shareholder of KAUSAR OVERSEAS LTD.
Simons Holding B.V. Shareholder of KAUSAR OVERSEAS LTD.
KAUSAR OVERSEAS LTD. Registered at address Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]