Entity:
ALPEN MANAGEMENT ASSET CORP.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 30-MAY-2003 | 31-OCT-2014 | Panama Papers |
| THE BEARER | Shareholder | 30-MAY-2003 | 31-OCT-2014 | Panama Papers |
| THE BEARER | Shareholder | 30-MAY-2003 | 31-OCT-2014 | Panama Papers |
| THE BEARER | Shareholder | 30-MAY-2003 | 31-OCT-2014 | Panama Papers |
| RIOFELD S.A. | Shareholder | 31-OCT-2014 | - | Panama Papers |
| MANUEL JUAN LUCIANO HERRERA GRAZIOLI | Shareholder | 31-OCT-2014 | - | Panama Papers |
| RIOFELD S.A. | Beneficiary | - | - | Panama Papers |
| MANUEL HERRERA | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIGHT SIDE S.A. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.