Entity:
AC Holding Group Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Diana Minaeva | Director | 2008-10-24 | - | Offshore Leaks |
| David Ohanna | Director | 2007-09-01 | 2008-10-24 | Offshore Leaks |
| 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 |
| Kyriacos Michael | Director | 2006-08-22 | 2007-08-27 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Anmexis Corporate Services Limited | - | 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.