by The International Consortium of Investigative Journalists
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Entity

ALVAGLEN ESTATES LIMITED

  • Connected to 1 entity
  • Connected to 16 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALVAGLEN ESTATES LIMITED Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Hemisphere International Properties B.V. Shareholder 25-JAN-2014 - Panama Papers
M & D HOLDINGS (JERSEY) LIMITED Shareholder 29-OCT-2001 25-JUN-2004 Panama Papers
M & D Holdings (Jersey) Limited Shareholder 21-JAN-2014 25-JAN-2014 Panama Papers
MB NOMINEES LTD Shareholder 11-NOV-2009 17-JAN-2014 Panama Papers
PAVILION PROPERTIES LIMITED Shareholder 29-OCT-2001 25-JUN-2004 Panama Papers
Pavilion Springs Investments Limited Shareholder 21-JAN-2014 25-JAN-2014 Panama Papers
STEINHOFF EUROPE AG Shareholder 28-JUN-2004 11-NOV-2009 Panama Papers
Sandy Springs Investments Limited Shareholder 21-JAN-2014 25-JAN-2014 Panama Papers
THE BEARER Shareholder 03-MAR-1999 01-APR-2000 Panama Papers
THE BEARER Shareholder 03-MAR-1999 01-APR-2000 Panama Papers
THE BEARER Shareholder 10-MAR-1999 01-APR-2000 Panama Papers
THE BEARER Shareholder 10-MAR-1999 01-APR-2000 Panama Papers
THE BEARER Shareholder 10-MAR-1999 01-APR-2000 Panama Papers
WARREN TRUSTEES LIMITED Shareholder 25-JUN-2004 28-JUN-2004 Panama Papers
WARREN TRUSTEES LIMITED Shareholder 01-APR-2000 29-OCT-2001 Panama Papers
WTG MANAGERS LIMITED Shareholder 25-JUN-2004 28-JUN-2004 Panama Papers
WTG MANAGERS LIMITED Shareholder 01-APR-2000 29-OCT-2001 Panama Papers
Wanchai Property International Limited Shareholder 17-JAN-2014 21-JAN-2014 Panama Papers
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Intermediary

Status Data From
APPLEGATE FS SA ACTIVE Panama Papers
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