by The International Consortium of Investigative Journalists
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Entity

ALIJAN FINANCIAL INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-1994 Inactivation: 10-MAR-2011 Struck off: 31-OCT-2001
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
ABRAXAS INTERNATIONAL LIMITED Shareholder 19-NOV-2010 - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD. Shareholder 02-JAN-1997 19-NOV-2010 Panama Papers
ROLIKA INC. Shareholder 18-FEB-1994 02-JAN-1997 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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