Entity:
ALVAGLEN ESTATES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALVAGLEN ESTATES LIMITED | Same company as | - | - | 04-JAN-1999 | Bahamas | - | Bahamas Leaks |
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| THE BEARER | Shareholder | 03-MAR-1999 | 01-APR-2000 | Panama Papers |
| THE BEARER | Shareholder | 03-MAR-1999 | 01-APR-2000 | Panama Papers |
| Pavilion Springs Investments Limited | Shareholder | 21-JAN-2014 | 25-JAN-2014 | Panama Papers |
| M & D Holdings (Jersey) Limited | Shareholder | 21-JAN-2014 | 25-JAN-2014 | Panama Papers |
| M & D HOLDINGS (JERSEY) LIMITED | Shareholder | 29-OCT-2001 | 25-JUN-2004 | 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 |
| STEINHOFF EUROPE AG | Shareholder | 28-JUN-2004 | 11-NOV-2009 | Panama Papers |
| Hemisphere International Properties B.V. | Shareholder | 25-JAN-2014 | - | Panama Papers |
| Sandy Springs Investments Limited | Shareholder | 21-JAN-2014 | 25-JAN-2014 | Panama Papers |
| Wanchai Property International Limited | Shareholder | 17-JAN-2014 | 21-JAN-2014 | 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 |
| WARREN TRUSTEES LIMITED | Shareholder | 25-JUN-2004 | 28-JUN-2004 | Panama Papers |
| WARREN TRUSTEES LIMITED | Shareholder | 01-APR-2000 | 29-OCT-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| APPLEGATE FS SA | ACTIVE | Panama Papers |
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.