Entity:
GRASMERE OVERSEAS CORP.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR AUFERBER Alexander | Shareholder | 07-FEB-2008 | - | Panama Papers |
| UNIFLAM HOLDINGS LTD. | Shareholder | 07-FEB-2008 | - | Panama Papers |
| MR MACHLUF Michael | Shareholder | 07-FEB-2008 | - | Panama Papers |
| MR. VOLODYMYR KARPUK | Shareholder | 28-OCT-2005 | 07-FEB-2008 | Panama Papers |
| MR INON Yakov | Shareholder | 07-FEB-2008 | - | Panama Papers |
| MR WIESS Yitzhak | Shareholder | 07-FEB-2008 | - | Panama Papers |
| MR RUBIN Israel | Shareholder | 07-FEB-2008 | - | Panama Papers |
| MR ZIV Michael | Shareholder | 07-FEB-2008 | - | Panama Papers |
| MEIR HAMAMA TRADING (1996) LTD. | Shareholder | 07-FEB-2008 | - | Panama Papers |
| MR. ALEXANDER REDKO | Shareholder | 28-OCT-2005 | 07-FEB-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MFT SERVICES SA | 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.