by The International Consortium of Investigative Journalists
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Entity

DANZIG INTERNATIONAL CONSULTANCY GROUP LTD.

Former name: DAZING INTE
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ASTOR LANE S.A. Shareholder 29-DEC-2009 11-JUN-2014 Panama Papers
Mr. David Gross and Mrs. Danielle Beissah Katri Shareholder 29-MAY-2015 - Panama Papers
Mr. Michael GROSS Shareholder 11-JUN-2014 29-MAY-2015 Panama Papers
Mr. Michael Martin Hugo GROSS Beneficiary - - Panama Papers
THE BEARER Shareholder 20-MAY-1996 29-DEC-2009 Panama Papers
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Intermediary

Status Data From
KOSTENBAUM & ASSOCIES ACTIVE Panama Papers
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