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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Alpha Consulting Industries Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    19-MAY-2009
  • Status:
    Active

Connections:

Officer (2)

Role From To Data From
ALAN NEE Shareholder 19-MAY-2009 09-FEB-2012 Panama Papers
Claris Trustee & Fiduciaries Ltd as trustee (New Name of Company) Claris Capital Ltd Shareholder 09-FEB-2012 - Panama Papers

Intermediary (1)

Status Data From
CHETCUTI CAUCHI ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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