RASHIT SARSENOV
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
- KZ
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56032912
Relationships
- [Directorship, outgoing] legal representative of PANORAMA CAPITAL LTD.
- [Directorship, outgoing] director of SWIFT BRIGHT INVESTMENTS LTD.
- [Directorship, outgoing] director of SWIFT BRIGHT CAPITAL LTD
- [Directorship, outgoing] judicial representative of PANORAMA INVESTMENTS LTD
- [Directorship, outgoing] legal representative of SWIFT BRIGHT CAPITAL LTD
- [Directorship, outgoing] director of PANORAMA CAPITAL LTD.
- [Directorship, outgoing] judicial representative of SWIFT BRIGHT CAPITAL LTD
- [Directorship, outgoing] legal representative of SWIFT BRIGHT INVESTMENTS LTD.
- [Directorship, outgoing] judicial representative of PANORAMA CAPITAL LTD.
- [Directorship, outgoing] director of PANORAMA INVESTMENTS LTD
- [Ownership, outgoing] shareholder of SWIFT BRIGHT INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of PANORAMA CAPITAL LTD.
- [Ownership, outgoing] shareholder of SWIFT BRIGHT CAPITAL LTD
- [Ownership, outgoing] shareholder of PANORAMA INVESTMENTS LTD
- [Directorship, outgoing] legal representative of PANORAMA INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of SWIFT BRIGHT INVESTMENTS LTD.