Search OpenSanctions

Advanced

Sturgeon Central Asia Balanced Fund Ltd.

Offshore
Sturgeon Central Asia Balanced Fund Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSturgeon Central Asia Balanced Fund Ltd.[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda · Kazakhstan[sources]
ICIJ ID82007599[sources]
ProgramAppleby[sources]
Registration numberEC 39778[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


For experts: raw data explorer