by The International Consortium of Investigative Journalists
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Entity

AMBRA INVESTMENT CORP

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JAN-2000 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBRA INVESTMENT CORP. Same company as - - 26-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ITALO PERROTA Shareholder 28-JUN-2001 - Panama Papers
ITALO PERROTA Shareholder 22-JUL-2008 - Panama Papers
QUEENSTOWN S.A. Shareholder 28-JUN-2001 22-JUL-2008 Panama Papers
THE BEARER Shareholder 26-JAN-2000 28-JUN-2001 Panama Papers
THE BEARER Shareholder 26-JAN-2000 28-JUN-2001 Panama Papers
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Intermediary

Status Data From
HOSLYND S.A. ACTIVE Panama Papers
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