Entity:
AMBOSELT UNIVERSAL INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Nicholas Henderson-Stewart | Director | 2007-11-05 | - | Offshore Leaks |
| Mr. Igor Kim | Director | 2008-03-28 | - | Offshore Leaks |
| Mr. Marcel Grajdieru | Director | 2008-03-28 | - | Offshore Leaks |
| Mr. Serghei Kasatkin | Director | 2008-03-28 | - | Offshore Leaks |
| Detroit Investments Limited | Shareholder | 2007-12-12 | - | Offshore Leaks |
| Mr. Victor Bostan | Director | 2007-11-05 | - | Offshore Leaks |
| Mr. Victor Bostan | Shareholder | 2007-12-12 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2007-11-05 | 2007-11-05 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.