by The International Consortium of Investigative Journalists
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Entity

Grosmarine Holding Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 18-DEC-2003
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Andrey V. Aprelenko Shareholder 2004-01-02 - Offshore Leaks
Andrey V. Aprelenko Director 2004-01-02 2007-09-20 Offshore Leaks
Capt. Pavel I Lyshko Director 2004-01-02 - Offshore Leaks
Capt. Pavel I Lyshko Shareholder 2004-01-02 - Offshore Leaks
CorpDirect Ltd Resident director 2005-12-30 2008-04-23 Offshore Leaks
CorpSec Ltd Secretary 2005-12-30 - Offshore Leaks
Gurker Sdn Bhd Director 2003-12-18 2005-12-30 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2003-12-18 - Offshore Leaks
Sergey V. Enenkov Director 2004-01-02 - Offshore Leaks
Sergey V. Enenkov Shareholder 2004-01-02 - Offshore Leaks
Sherper Sdn Bhd Secretary 2003-12-18 2003-12-18 Offshore Leaks
Spinner

Intermediary

Status Data From
MOORE STEPHENS - Offshore Leaks
Spinner

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