by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Alpha Investment Limited

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 10-FEB-2003
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA INVESTMENT LIMITED Same company as - - 10-FEB-2003 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Buchanan Limited Shareholder 20-AUG-2007 - Panama Papers
Barclaytrust International Nominees (Isle of Man) Limited Shareholder 31-OCT-2013 - Panama Papers
Barclaytrust (Nominees) Isle of Man Limited Shareholder 31-OCT-2013 - Panama Papers
ALBACORE INVESTMENTS LIMITED Shareholder 11-FEB-2003 - Panama Papers
Providence Assoicates Limited Shareholder 11-FEB-2003 - Panama Papers
Spinner

Intermediary

Status Data From
BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now