by The International Consortium of Investigative Journalists
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Entity

ALFA EXPORT LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 30-SEP-2009 Inactivation: 10-MAR-2015 Struck off: 01-OCT-2016
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
ALVARO ALONSO SOLORZANO RAMIREZ Shareholder 30-SEP-2009 - Panama Papers
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Intermediary

Status Data From
SR. MIGUEL ANGEL MOYA ACTIVE Panama Papers
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