Sheracson Consulting Inc.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- UNDETERMINED
- Country
- CY, VG
- Incorporated
- 2003-11-10
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/230275
Relationships
- [Representation, incoming] intermediary of PPB Inc. Limited
- [Directorship, incoming] director of Jahongir Juraev
- [Directorship, incoming] director of Turbatov Rusla
- [Directorship, incoming] director of Mr. Ermek Ismankulov
- [Directorship, incoming] secretary of Universal Legal and Company Services Inc.
- [Ownership, incoming] shareholder of Turbatov Rusla
- [Ownership, incoming] shareholder of Krasnikov Husanov
- [Ownership, incoming] shareholder of Kozimzkov Andrey
- [Ownership, incoming] shareholder of Jahongir Juraev
- [Ownership, incoming] shareholder of Tentiyev Aman
- [Ownership, incoming] shareholder of Mr. Ermek Ismankulov
- [Ownership, incoming] shareholder of Murzaliev Azamat
- [Ownership, incoming] shareholder of Konurbaev Ermek
- [Ownership, incoming] shareholder of Kerimbaeva Alia
- [Directorship, incoming] director of Commonwealth Services Limited
- [Directorship, incoming] director of Commonwealth Trust Limited