by The International Consortium of Investigative Journalists
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Entity

ALIADA VENTURES LTD

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AMF Global (B.V.I.) Limited Shareholder 12-APR-2012 30-APR-2015 Panama Papers
Carlos Alberto Weand Ortiz Shareholder 30-APR-2015 - Panama Papers
Kateryna Chekalska Beneficiary - - Panama Papers
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Intermediary

Status Data From
K. A. C. LIMITED ACTIVE Panama Papers
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