Home » Kazakhstan

Offshore Companies & Trusts of Kazakhstan

Use the following table to research 6 offshore Companies and trusts of Kazakhstan revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
LZN INTERNATIONAL LIMITED MR VALERIE ZHAKENOV Zhakenov & Partners 531 Seyfullin Prospect Suite 800 Almaty 050000 Z271 KAZAKHSTAN
AL DORA RE LTD. YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN
DORA INTERNATIONAL LTD. YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN
Kausar Overseas Ltd Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI
Argentan S.A. Kausar Overseas Ltd. Building 38, Dostyk Avenue Business Center "Ken Dala", 7th floor, office 1 Almaty city, 050010, Republic of Kazakhstan RT BVI
Globus World Corporation MR VALERIE ZHAKENOV Zhakenov & Partners 531 Seyfullin Prospect Suite 800 Almaty 050000 Z271 KAZAKHSTAN