Entity:
Accuamax Investments Corp.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RENKEA ASSOCIATED S.A. | Director | 2005-08-30 | - | Offshore Leaks |
| FINOLA FINANCE LTD. | Shareholder | 2005-08-30 | - | Offshore Leaks |
| Dmitry Filatov | Director | 2003-11-26 | 2005-08-30 | Offshore Leaks |
| Majofodumni, Olulade | Director | 2003-11-07 | 2003-11-26 | Offshore Leaks |
| American Corporate Services, Inc. (USA) | Secretary | 2003-11-07 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2003-11-07 | 2003-11-07 | Offshore Leaks |
| CSL (BVI) | Director | 2003-11-07 | 2003-11-07 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| American Corporate Services, Inc. | - | 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.