Entity:
Grosmarine Holding Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Capt. Pavel I Lyshko | Director | 2004-01-02 | - | Offshore Leaks |
| Capt. Pavel I Lyshko | Shareholder | 2004-01-02 | - | Offshore Leaks |
| Sergey V. Enenkov | Director | 2004-01-02 | - | Offshore Leaks |
| Sergey V. Enenkov | Shareholder | 2004-01-02 | - | Offshore Leaks |
| Andrey V. Aprelenko | Shareholder | 2004-01-02 | - | Offshore Leaks |
| Andrey V. Aprelenko | Director | 2004-01-02 | 2007-09-20 | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2003-12-18 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2003-12-18 | 2005-12-30 | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2005-12-30 | 2008-04-23 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2003-12-18 | 2003-12-18 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2005-12-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOORE STEPHENS | - | 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.