Entity:

ABALONE INVESTMENTS INC.

Registered in:

Bahamas
Search in:

The Bahamas Leaks data is current through early 2016.

Incorporated:

20-AUG-1997

Connections:

Officer (6)

	Role	From	To	Data From
DE JESUS GUILHERME LEON BERNO	Secretary	04/04/2013	-	Bahamas Leaks
DE JESUS SILVIA	Director	01/06/2000	04/12/2012	Bahamas Leaks
DE JESUS GUILHEREM LEON BERNO	Director	04/12/2012	-	Bahamas Leaks
DE JESUS MARCO AURELIO	Director	01/06/2000	-	Bahamas Leaks
DE JESUS MARCO AURELIO	President	04/04/2013	-	Bahamas Leaks
LIMITED BARATERRE	Director	23-AUG-1997	01-JUN-2000	Bahamas Leaks

Intermediary (1)

	Status	Data From
LENNOX CORPORATE SERVICES LIMITED	-	Bahamas Leaks

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Bahamas Leaks

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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