by The International Consortium of Investigative Journalists
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Entity

WALBERN INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-AUG-2005 Inactivation: 18-JAN-2010 Struck off: 15-JAN-2010
  • Status: Bad debt account
  • Registered in: Panama
  • Linked countries: Russia
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Connections

Officer

Role From To Data From
VLADIMIR FILIPPOV Shareholder 13-AUG-2005 - Panama Papers
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Intermediary

Status Data From
SETCOMP UNRECOVERABLE ACCOUNTS Panama Papers
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