Category: KAZAKHSTAN

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:KAZAKHSTAN


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ENTITIES MATCHED WITH “KAZAKHSTAN” 

ENTITYJURISDICTIONLINKED TODATA FROM
KPMG – KazakhstanKazakhstanParadise Papers
CNOOC Kazakhstan LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EXXON KAZAKHSTAN CASPIAN LIMITEDBahamasBahamas Leaks
UNION KAZAKHSTAN LIMITEDBahamasBahamas Leaks
EXXONMOBIL KAZAKHSTAN INC.BahamasBahamas Leaks
Kazakhstan Kagazy PlcIsle of ManIsle of Man, KyrgyzstanParadise Papers
KAZAKHSTAN EURO PROJECTS LTD.Saint Kitts and NevisParadise Papers
KAZAKHSTAN OIL SERVICES LIMITEDSaint Kitts and NevisParadise Papers
SOUTH KAZAKHSTAN DEVELOPMENT CORPORATION LTD.British Virgin IslandsJerseyPanama Papers
AIR (KAZAKHSTAN) CARGO COMPANY INC.SeychellesUnited Arab EmiratesPanama Papers
TRADING HOUSE OF KAZAKHSTAN LTD.NiueUnited KingdomPanama Papers
KAZAKHSTAN-MOODY INTERNATIONAL HOLDING CORPORATIONBahamasBahamas Leaks
UNION TEXAS KAZAKHSTAN OFFSHORE LIMITEDBahamasBahamas Leaks
EXXONMOBIL KAZAKHSTAN GAS VENTURES LIMITEDBahamasBahamas Leaks
KAZAKHSTAN OIL FIELD SERVICES LIMITEDSaint Kitts and NevisParadise Papers
EXXONMOBIL KAZAKHSTAN EXPLORATION NORTH CASPIAN LIMITEDBahamasBahamas Leaks
EXXONMOBIL KAZAKHSTAN EXPLORATION EASTERN BASINS LIMITEDBahamasBahamas Leaks
EXXONMOBIL KAZAKHSTAN EXPLORATION NORTH CASPIAN OFFSHORE LIMITEDBahamasBahamas Leaks
EXXONMOBIL KAZAKHSTAN EXPLORATION NORTH CASPIAN ONSHORE LIMITEDBahamasBahamas Leaks
EXXONMOBIL KAZAKHSTAN EXPLORATION MID-CASPIAN LIMITEDBahamasBahamas Leaks
TECNOCONSULT KAZAKHSTAN ENGINEERING & CONSTRUCTION SERVICES LTD.BarbadosBarbadosParadise Papers

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The Kazakhstan Uranium Deals Exposed

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How Kazakhstan Owns Uranium's Pending Recovery ...

Masimov isn’t only a friend of Hunter and Joe Biden.
He’s also a friend of the Clintons.

Reminder: Former Clinton Foundation advisor Timothy Philips met with Karim Masimov, then Kazakh PM, helped resolve the problem holding up Frank Giustra’s Uranium One deal, after Giustra pledged over $100M to the foundation.

Btw: Masimov is also former KGB.

https://www.en.neweurasia.info/events-and-opinions1/346-clinton-adviser-intervened-to-help-with-uranium-deal-ex-kazakh-official-says

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