by The International Consortium of Investigative Journalists
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Entity

ALPHA INVEST & TRADE INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-SEP-2000 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 21-SEP-2000 - Panama Papers
THE BEARER Shareholder 21-SEP-2000 - Panama Papers
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Intermediary

Status Data From
LAVECO LTD. ACTIVE Panama Papers
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