by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ALESTOWN LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-1994 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALESTOWN LIMITED Same company as - - 27-JUN-1994 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
ANDREAS KOUMENIDES Shareholder 03-JAN-2006 - Panama Papers
DORCHESTER INTERNATIONAL INC. Shareholder 19-MAR-2003 03-JAN-2006 Panama Papers
MOSSFON NOMINEES LIMITED Shareholder 27-JUN-1994 19-MAR-2003 Panama Papers
Spinner

Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED 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