Entity:
ALBA Management Services Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IACD NOMINEES LIMITED | Shareholder | 01-JUN-2009 | 21-NOV-2011 | Panama Papers |
| TERREDE LIMITED | Shareholder | 21-NOV-2011 | - | Panama Papers |
| BRITTEN MANAGEMENT SERVICES LIMITED | Shareholder | 01-JUN-2009 | 21-NOV-2011 | Panama Papers |
| MALFTON LIMITED | Shareholder | 21-NOV-2011 | - | Panama Papers |
| IACD Nominees Limited | Shareholder | 01-JUN-2009 | - | Panama Papers |
| Britten Management Services Limited | Shareholder | 01-JUN-2009 | - | Panama Papers |
| SOUTHQUAY LIMITED | Shareholder | 31-JUL-2007 | 01-JUN-2009 | Panama Papers |
| BANKHILL LIMITED | Shareholder | 31-JUL-2007 | 01-JUN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALBA CORPORATE ENTERPRISES 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.