Albatros Investment Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1987-11-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000829
Relationships
- [Directorship, incoming] president of Lee - Jeremy S.
- [Directorship, incoming] treasurer of Suzuki - Masago
- [Directorship, incoming] treasurer of Cox - Hugo
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Directorship, incoming] secretary of Hendrickson-Perinchief - Deborah
- [Directorship, incoming] secretary of Simmons - Natalie
- [Directorship, incoming] auditor Li, Tang, Chen & Co. Hong Kong
- [Directorship, incoming] director of Suzuki - Masago
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Cox - Hugo
- [Directorship, incoming] director of Lee - Jeremy S.
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Douglas - Kenneth S A
- [Directorship, incoming] director of Richardson-Augustus - Tammy L
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of Bridges - Timothy John
- [Directorship, incoming] vice-president of Collis - Judith
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Directorship, incoming] vice-president of Douglas - Kenneth S A