Sturgeon Central Asia Balanced Fund Ltd.
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
- BERMUDA
- Country
- BM, KZ
- Incorporated
- 2007-03-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007599
Relationships
- [Directorship, incoming] director of Chukin - Almas
- [Directorship, incoming] director of Derkavski - Mikhail
- [Directorship, incoming] director of Berard - Marie Helene
- [Directorship, incoming] director of Akhanov - Serik
- [Directorship, incoming] director of Sabr - Yessimbekov
- [Directorship, incoming] director of Abuova - Saida
- [Directorship, incoming] director of Sieburgh Sjoerdsma - Taco Andries
- [Directorship, incoming] director of Carter Jr - Michael Chandler
- [Directorship, incoming] administrator of Custom House Global Fund Services Limited
- [Directorship, incoming] auditor KPMG - Cayman Islands
- [Directorship, incoming] secretary of Williams-Grant - Nea
- [Directorship, incoming] director of Patel - Atul
- [Directorship, incoming] director of Tsutsui - Toyoharu
- [Directorship, incoming] secretary of Forde - Kathy-Anne O
- [Directorship, incoming] director of Dhir - Anu
- [Directorship, incoming] director of Wigertz - Erik A
- [Directorship, incoming] director of Price - Arthur C
- [Directorship, incoming] director of Sauer - Michael
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] custodian of Morgan Stanley & Co. International Limited
- [Directorship, incoming] secretary of Roberts - Rovonne
- [Directorship, incoming] president of Chukin - Almas
- [Directorship, incoming] president of Berard - Marie Helene
- [Directorship, incoming] president of Patel - Atul
- [Directorship, incoming] custodian of SB HSBC Bank Kazakhstan JSC
- [Directorship, incoming] administrator of BNY Mellon Investment Servicing (International) Limited
- [Directorship, incoming] vice-president of Derkavski - Mikhail
- [Directorship, incoming] vice-president of Tsutsui - Toyoharu
- [Directorship, incoming] vice-president of Patel - Atul
- [Ownership, incoming] shareholder of Sturgeon Holdings Limited
- [Ownership, incoming] shareholder of Compass Asset Management Ltd