by The International Consortium of Investigative Journalists
About Download Support Us

Entity

THE ALPHA ASIA GROUP LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Gemma Louise Doughty Shareholder 07-JAN-2012 - Panama Papers
JOHN RICHARD MILLARD Shareholder 21-APR-2009 - Panama Papers
Lucy Jane hills Shareholder 07-JAN-2012 - Panama Papers
Matthew James Millard Shareholder 07-JAN-2012 - Panama Papers
Simon John Millard Shareholder 07-JAN-2012 - Panama Papers
The Bearer Shareholder 02-APR-1996 21-APR-2009 Panama Papers
The Bearer Shareholder 02-APR-1996 21-APR-2009 Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now