by The International Consortium of Investigative Journalists
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Entity

ALBANY TRADING INC.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAR-1994 Inactivation: 03-DEC-2013 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBANY TRADING INC. Same company as - - 30-MAR-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BEARER Shareholder 31-AUG-2000 08-JUN-2001 Panama Papers
BEARER Shareholder 30-MAR-1994 31-AUG-2000 Panama Papers
BEARER Shareholder 31-AUG-2000 08-JUN-2001 Panama Papers
BEARER Shareholder 30-MAR-1994 31-AUG-2000 Panama Papers
Management Nominee Services Inc. Shareholder 08-JUN-2001 07-MAR-2013 Panama Papers
Nominee Services Inc. Shareholder 08-JUN-2001 07-MAR-2013 Panama Papers
PARTLAW FOUNDATION Shareholder 07-MAR-2013 - Panama Papers
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Intermediary

Status Data From
EST SA ACTIVE Panama Papers
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