Entity:
ALBANY CONSULTANCY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-SEP-1997 | 07-APR-1999 | Panama Papers |
| BEXANA CORPORATION | Shareholder | 29-APR-2008 | - | Panama Papers |
| REGAL TRUSTEES LIMITED | Shareholder | 07-APR-1999 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE INTERUNI TRUST | Shareholder | 03-JUN-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IFM TRUST S.A. | - | Panama Papers |
Address (1)
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.