by The International Consortium of Investigative Journalists
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Entity

ALVAN TRADING CORPORATION

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-NOV-1995 Inactivation: 13-MAR-2008 Struck off: 30-APR-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 04-DEC-1995 - Panama Papers
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Intermediary

Status Data From
NWT CONSEIL SA ACTIVE Panama Papers
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