Entity:
ASTERRY HOLDINGS LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DARIGA N. NAZARBAYEVA | Shareholder | 10-OCT-2007 | 04-DEC-2007 | Panama Papers |
| SAGITTA BUSINESS CORP. | Shareholder | 04-DEC-2007 | 05-FEB-2008 | Panama Papers |
| ESCADO GROUP LTD. | Shareholder | 10-AUG-2011 | - | Panama Papers |
| MS. KEELEE FRANCE | Shareholder | 03-SEP-2007 | 10-OCT-2007 | Panama Papers |
| SULATO INTERNATIONAL CORPORATION | Shareholder | 05-FEB-2008 | 10-NOV-2008 | Panama Papers |
| SULATO INTERNATIONAL CORPORATION | Shareholder | 10-NOV-2008 | 10-AUG-2011 | Panama Papers |
| MR. STANLEY EDWARD WILLIAMS | Shareholder | 03-SEP-2007 | 10-OCT-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AUDINA TREUHAND AG | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.