Officer:
URALSIB IB HOLDING AG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALBOURNE INVEST & FINANCE S.A. | Shareholder | 22-FEB-2007 | 19-OCT-2010 | 19-OCT-2010 | British Anguilla | Active | Panama Papers |
| MALBOURNE INVEST & FINANCE S.A. | Shareholder | 19-OCT-2010 | - | 19-OCT-2010 | British Anguilla | Active | Panama Papers |
| TONOLLO TRADING LIMITED | Shareholder | 19-OCT-2010 | - | 19-OCT-2010 | British Anguilla | Dissolved | Panama Papers |
| TONOLLO TRADING LIMITED | Shareholder | 12-DEC-2005 | 19-OCT-2010 | 19-OCT-2010 | British Anguilla | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| URALSIB IB HOLDING AG | 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.