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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ALLO TRANSPORT S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-OCT-2014
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Venia International S.A. Shareholder 22-OCT-2014 - Panama Papers
RAJA KURBAN Shareholder 22-OCT-2014 23-JAN-2015 Panama Papers
RAJA KURBAN Shareholder 23-JAN-2015 - Panama Papers
Kurban GROUP S.A.L (HOLDING) Shareholder 23-JAN-2015 - Panama Papers
Kurban GROUP S.A.L (HOLDING) Shareholder 22-OCT-2014 23-JAN-2015 Panama Papers

Intermediary (1)

Status Data From
AFREX SAL ACTIVE Panama Papers

Explore more from

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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