by The International Consortium of Investigative Journalists
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Officer

URALSIB IB HOLDING AG

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

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
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Officer

Role From To Data From
URALSIB IB HOLDING AG Similar name and address as - - Panama Papers
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Address

Data From
Seefeldstrasse 45; 8008 Zurich; Switzerland Panama Papers
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