ZOLDANE S.A.

Entity

Status: Dissolved

The Panama Papers data is current through 2015

Countries:
Luxembourg

Source: Panama Papers

Address: COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG

Jurisdiction: PMA (Panama)

Connections

From Type To
COMMERZBANK INTERNATIONAL S.A Intermediary of ZOLDANE S.A.
MAULESHEVA ALIYA Shareholder of ZOLDANE S.A.
JAKUPOV ZHASLAN Shareholder of ZOLDANE S.A.
ERMEKKALIEV KENES Shareholder of ZOLDANE S.A.
JAKUPOV ASLAN Shareholder of ZOLDANE S.A.
SUN AVENUE PARTNERS CORP. Shareholder of ZOLDANE S.A.
HERGEN KETTWICH Shareholder of ZOLDANE S.A.

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