OFFICER Patokh Chodiev

OFFICER Patokh Chodiev

04:20 01.01.2010
  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Kazakhstan
  •  Data from: Offshore Leaks
  • The Offshore Leaks data is current through 2010
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CONNECTIONS 

Entity

 RoleFromToIncorporationJurisdictionStatusData From
International Financial LimitedBeneficial owner1998-04-0303-APR-1998Cook IslandsStruck / Defunct / DeregisteredOffshore Leaks
International Financial LimitedShareholder03-APR-1998Cook IslandsStruck / Defunct / DeregisteredOffshore Leaks
 

Address

 Data From
56 Kunaev Street Almaty Kazakhstan 4800002Offshore Leaks

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