by The International Consortium of Investigative Journalists
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Entity

ALCOVER INVESTMENTS INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALCOVER INVESTMENTS INC. Same company as - - 04-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
PALENCIA CAPITAL CORPORATION Shareholder 06-MAY-2013 - Panama Papers
SEICHE, S.A. Shareholder 07-MAR-2002 06-MAY-2013 Panama Papers
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Intermediary

Status Data From
JAVIER ORILLAC ICAZA ACTIVE Panama Papers
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