Entity:
AI ASSETS LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Pavel Chlad | Shareholder | 15-MAY-2014 | - | Panama Papers |
| Image Promotion Ltd | Shareholder | 15-MAY-2014 | - | Panama Papers |
| Ms. Ivana Rosova | Shareholder | 15-MAY-2014 | - | Panama Papers |
| Mr. Martin Topolsky | Shareholder | 15-MAY-2014 | - | Panama Papers |
| Mr. Milan Hosek | Shareholder | 15-MAY-2014 | - | Panama Papers |
| Mr. Marek Rosa | Shareholder | 15-MAY-2014 | - | Panama Papers |
| Mr. Petr Minarik | Shareholder | 15-MAY-2014 | - | Panama Papers |
| Mr. Ondrej Petrzilka | Shareholder | 15-MAY-2014 | - | Panama Papers |
| Mr. Erik Carlbark | Shareholder | 15-MAY-2014 | - | Panama Papers |
| MOSTALINA INVESTMETNS S.A. | Shareholder | 02-DEC-2013 | 15-MAY-2014 | Panama Papers |
| MOSTALINA INVESTMENTS S.A. | Shareholder | 02-DEC-2013 | 15-MAY-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WABERIA CONSULTING LLC | 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.