Officer:
David ANCHISLAVSKY GROSMAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLEXICO INTERNATIONAL LIMITED | Shareholder | 2008-04-28 | - | 28-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| FLEXICO INTERNATIONAL LIMITED | Director | 2008-04-28 | - | 28-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Asia America Investment Corporation | Shareholder | 2008-07-22 | - | 22-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Asia America Investment Corporation | Director | 2008-07-22 | - | 22-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
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.