by The International Consortium of Investigative Journalists
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Entity

ALSUP INTERNATIONAL GROUP S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAR-2015
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Holding Facilities Inc. Shareholder 03-MAR-2015 06-NOV-2015 Panama Papers
LEGAL CARE Sàrl Shareholder 06-NOV-2015 - Panama Papers
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Intermediary

Status Data From
METAXAS, SPYRO A. ACTIVE Panama Papers
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