by The International Consortium of Investigative Journalists
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Entity

HEINRICH GMBH

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-AUG-1999 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HEINRICH GMBH Same company as - - 10-AUG-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. FIRDAUS ABDULLAEV Shareholder 15-JAN-2002 - Panama Papers
THE BEARER Shareholder 03-SEP-1999 15-JAN-2002 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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