by The International Consortium of Investigative Journalists
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Entity

ALABAMA INTERNATIONAL LLC

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 27-MAY-2003 Inactivation: 06-AUG-2010 Struck off: 01-JUN-2012
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALABAMA INTERNATIONAL LLC Same name and registration date as - - 27-MAY-2003 Nevada Defaulted Panama Papers
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Officer

Role From To Data From
CORPORATIVO ACR, SA DE CV Shareholder 30-JAN-2008 - Panama Papers
FUNDACION BATRICH BOZOVICH Shareholder 26-AUG-2004 30-JAN-2008 Panama Papers
JOSE E. PONCE DE LEON Shareholder 30-JAN-2008 - Panama Papers
JOSE MA. CANTARERO Shareholder 30-JAN-2008 - Panama Papers
LIVINGSTON GROUP S.A. Shareholder 27-MAY-2003 26-AUG-2004 Panama Papers
LIVINGSTON GROUP S.A. Shareholder 27-MAY-2003 26-AUG-2004 Panama Papers
LIVINGSTON GROUP S.A. Shareholder 27-MAY-2003 26-AUG-2004 Panama Papers
RAFAEL SALIN NIÑO Shareholder 30-JAN-2008 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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