Entity:
GREENBIRD ASSETS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. KIRILL KHLEBNIKOV | Shareholder | 16-NOV-2010 | 17-NOV-2010 | Panama Papers |
| EFIA INVESTMENTS LIMITED | Shareholder | 17-JUL-2008 | 17-JUL-2008 | Panama Papers |
| MR. FABIAN BONNELAME | Shareholder | 29-APR-2011 | - | Panama Papers |
| DURHAM TRADE & INVEST LIMITED | Shareholder | 23-JAN-2008 | 17-JUL-2008 | Panama Papers |
| DURHAM TRADE & INVEST LIMITED | Shareholder | 17-JUL-2008 | 16-NOV-2010 | Panama Papers |
| MR. FABIAN BONNELAME | Shareholder | 17-NOV-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEGAL CONSULTING SERVICES LIMITED | ACTIVE | Panama Papers |
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.