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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

ALPHA HOLDINGS S. A.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ERIKA ANSAR Shareholder 27-FEB-2014 - Panama Papers
THE BEARER Shareholder 25-MAR-1980 27-FEB-2014 Panama Papers
THE BEARER Shareholder 25-MAR-1980 27-FEB-2014 Panama Papers
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Intermediary

Status Data From
BONO PROPERTIES LTD. ACTIVE Panama Papers
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