by The International Consortium of Investigative Journalists
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Entity

AC Holding Group Limited

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alexey Chalenko Director 2006-08-22 - Offshore Leaks
Alexey Chalenko Shareholder 2006-08-22 - Offshore Leaks
Anmexis Corporate Services LTD. Secretary 2007-09-01 - Offshore Leaks
David Ohanna Director 2007-09-01 2008-10-24 Offshore Leaks
Diana Minaeva Director 2008-10-24 - Offshore Leaks
Kyriacos Michael Director 2006-08-22 2007-08-27 Offshore Leaks
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Intermediary

Status Data From
Anmexis Corporate Services Limited - Offshore Leaks
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Address

Data From
Anmexis Corporate Services Limited Arch Makariou III & Vyronos 1 P Lordos Center Block B Office 401 3105 Limassol Cyprus Offshore Leaks
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