Shalabayev Syrym
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/39059
Relationships
- [Ownership, outgoing] beneficial owner of GALANZ PRODUCTIONS LTD.
- [Ownership, outgoing] beneficial owner of Westrade Ltd.
- [Ownership, outgoing] beneficial owner of Stanton Universal Ltd.
- [Ownership, outgoing] beneficial owner of RAYFIELD PRODUCTIONS CORP.
- [Ownership, outgoing] beneficial owner of TECHLINK CONSULTING LTD.
- [Ownership, outgoing] beneficial owner of ROYSUN PRODUCTS LTD.
- [Ownership, outgoing] beneficial owner of FRESHWAY FINANCIAL CONSULTING LTD.
- [Ownership, outgoing] beneficial owner of ZAFFERANT PARTNERS INC.
- [Ownership, outgoing] beneficial owner of METTLER PRODUCTS INC.
- [Ownership, outgoing] beneficial owner of SOLMAR TECHNOLOGIES CORP.
- [Ownership, outgoing] beneficial owner of INCOMPRO MANAGEMENT LTD.
- [Ownership, outgoing] beneficial owner of ENVEROLT MARKETING LTD.
- [Ownership, outgoing] beneficial owner of Laplous Group Ltd.
- [Ownership, outgoing] beneficial owner of Doren Trading Ltd.
- [Ownership, outgoing] beneficial owner of Antlia Corp.
- [Ownership, outgoing] beneficial owner of Fedelm Corp.
- [Ownership, outgoing] beneficial owner of Refgen Technologies Inc.