Entity:
ALPHA BRIGHT ENTERPRISE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HADDANA, Toufayel Wahib | Director | 2006-01-13 | - | Offshore Leaks |
| LECHELAH Mohammed Elahadi | Director | 2005-05-30 | 2006-01-13 | Offshore Leaks |
| HADDANA Tarek | Director | 2005-05-30 | - | Offshore Leaks |
| MOUME Abdelhay | Director | 2005-05-30 | 2006-01-13 | Offshore Leaks |
| MOUME Abdelhay | Shareholder | 2005-05-30 | - | Offshore Leaks |
| Larich Limited | Secretary | 2005-05-30 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2004-08-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| North Asia Corporate Services Limited | - | Offshore Leaks |
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.