by The International Consortium of Investigative Journalists
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Entity

ALPINE INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPINE INVESTEMENTS LTD. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Crusader International Inc Shareholder 24-SEP-2008 25-SEP-2008 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 31-MAY-2001 27-NOV-2003 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 05-JAN-1999 31-MAY-2001 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 27-NOV-2003 24-SEP-2008 Panama Papers
Rockley Finance Limited Shareholder 25-SEP-2008 - Panama Papers
SMS LTD Shareholder 31-MAY-2001 27-NOV-2003 Panama Papers
TAURUS NOMINEES LIMITED Shareholder 27-NOV-2003 25-SEP-2008 Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY ASIA LIMITED ACTIVE Panama Papers
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