by The International Consortium of Investigative Journalists
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Entity

ALVERTON INTERMANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALVERTON INTERMANAGEMENT LIMITED Same name and registration date as - - 11-JUN-2007 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
BOLSDOTO HOLDINGS LIMITED Shareholder 06-JUL-2007 - Panama Papers
MR. DAVID POLAND Shareholder 14-MAY-2009 - Panama Papers
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Intermediary

Status Data From
SIA LEGAL SERVICES ACTIVE Panama Papers
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