by The International Consortium of Investigative Journalists
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Entity

ALLEGANY INTERNATIONAL INCORPORATED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 14-APR-1994 Inactivation: 03-JUL-1996 Struck off: 31-DEC-1995
  • Status: Bad debt account
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLEGANY INTERNATIONAL INCORPORATED Same company as - - 14-APR-1994 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED ACTIVE Panama Papers
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