Entity:
Alpha Arch Investments Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Erkany S A | Shareholder | 21-APR-2008 | - | Panama Papers |
| Mr George Andraos | Shareholder | 05-JUL-2007 | - | Panama Papers |
| Seamore Group Ltd | Shareholder | 07-NOV-2007 | - | Panama Papers |
| Irina Zonabend | Shareholder | 07-NOV-2007 | - | Panama Papers |
| Eridanus Enterprises Corp. | Shareholder | 07-NOV-2007 | - | Panama Papers |
| Harlington Invest S.A. | Shareholder | 21-APR-2008 | - | Panama Papers |
| Mr James Allen | Shareholder | 05-JUL-2007 | - | Panama Papers |
| Harlenton Invest S.A. | Shareholder | 05-JUL-2007 | - | Panama Papers |
| James Allen | Shareholder | 21-APR-2008 | - | Panama Papers |
| Zahran Secretaries Limited | Shareholder | 27-APR-2007 | 05-JUL-2007 | Panama Papers |
| Erkany S.A. | Shareholder | 05-JUL-2007 | - | Panama Papers |
| Erkany S.A. | Shareholder | 05-JUL-2007 | - | Panama Papers |
| Brington Advisors S.A. | Shareholder | 05-JUL-2007 | - | Panama Papers |
| Brington Advisors S.A. | Shareholder | 21-APR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | 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.