by The International Consortium of Investigative Journalists
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Entity

ALWIS PROPERTIES INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAY-2005 Inactivation: 08-APR-2013 Struck off: 15-JUL-2014
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 24-MAY-2005 - Panama Papers
THE BEARER Shareholder 24-MAY-2005 - Panama Papers
THE BEARER Shareholder 24-MAY-2005 - Panama Papers
THE BEARER Shareholder 24-MAY-2005 - Panama Papers
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Intermediary

Status Data From
EPSTEIN, CHOMSKY, OSNAT & CO. SUSPENDED Panama Papers
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