Entity:
ALDERVILLE FINANCE INC.
Connections:
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 07-NOV-2003 | 23-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 07-NOV-2003 | 23-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 07-NOV-2003 | 23-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 07-NOV-2003 | 23-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 07-NOV-2003 | 23-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 07-NOV-2003 | 23-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 07-NOV-2003 | 23-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 07-NOV-2003 | 23-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 07-NOV-2003 | 23-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 07-NOV-2003 | 23-JUL-2007 | Panama Papers |
| Petrano Consulting Limited | Shareholder | 09-NOV-2009 | - | Panama Papers |
| Intendu Trading Limited | Shareholder | 25-JUL-2007 | 09-NOV-2009 | Panama Papers |
| Medison Holdings Ltd. | Shareholder | 23-JUL-2007 | 25-JUL-2007 | Panama Papers |
| Grandcross Trading Limited | Shareholder | 25-JUL-2007 | 09-NOV-2009 | Panama Papers |
| Optimal Factor Investments Limited | Shareholder | 25-JUL-2007 | 09-NOV-2009 | Panama Papers |
| Imeraude Holdings Limited | Shareholder | 25-JUL-2007 | 09-NOV-2009 | Panama Papers |
| Credenzaco Investments Limited | Shareholder | 25-JUL-2007 | 09-NOV-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DR. K. CHRYSOSTOMIDES & CO. | 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.