Officer:
Abbiadori Ansalt
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUSICBIRD GLOBAL CORP. | Shareholder | 29-FEB-2008 | 22-JUN-2011 | 14-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| CHERUB TRADING INC. | Shareholder | 29-FEB-2008 | 22-JUN-2011 | 14-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| SAVANNAH INVEST & FINANCE INC. | Shareholder | 29-FEB-2008 | 22-JUN-2011 | 13-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| BLACK BIRD FINANCE CORP. | Shareholder | 29-FEB-2008 | 22-JUN-2011 | 22-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Abbiadori Ansalt | Similar name and address as | - | - | 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.