by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AGB INVEST LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUL-1992 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Sweden
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGB INVEST LTD Same company as - - 09-JUL-1992 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
ANDERS G. BERGENGREN Shareholder 15-JUN-2000 - Panama Papers
THE BEARER Shareholder 15-JUL-1992 15-JUN-2000 Panama Papers
THE BEARER Shareholder 15-JUL-1992 15-JUN-2000 Panama Papers
Spinner

Intermediary

Status Data From
BERGENGREN, ANDERS G. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now