KUSAN INVESTMENTS LIMITED
LegalEntity · officer
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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
- Country
- BS
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56003254
Relationships
- [Ownership, outgoing] shareholder of GASTELLO LIMITED
- [Ownership, outgoing] shareholder of DE-KASTRI LIMITED
- [Ownership, outgoing] shareholder of NOGLIKI LIMITED
- [Ownership, outgoing] shareholder of EKHABI LIMITED
- [Ownership, outgoing] shareholder of PIONER UZBEKISTANA LIMITED
- [Ownership, outgoing] shareholder of PROFESSOR PAPKOVICH LIMITED
- [Ownership, outgoing] shareholder of SHANTAR LIMITED
- [Ownership, outgoing] shareholder of CHEKHOV LIMITED
- [Ownership, outgoing] shareholder of AKADEMIK POZDYUNIN LIMITED
- [Ownership, outgoing] shareholder of MUKHTAR AUEZOV LIMITED
- [Ownership, outgoing] shareholder of IVAN SKURIDIN LIMITED
- [Ownership, outgoing] shareholder of POYARKOVO LIMITED
- [Ownership, outgoing] shareholder of VITALIY DYAKONOV LIMITED
- [Ownership, outgoing] shareholder of PROFESSOR VLADIMIR POPOV LIMITED
- [Ownership, outgoing] shareholder of TOMARI LIMITED
- [Ownership, outgoing] shareholder of SLAVNOE LIMITED