by The International Consortium of Investigative Journalists
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Entity

ALANNAH INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 05-FEB-2003 Inactivation: 29-MAR-2005 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALANNAH INVESTMENTS LIMITED Same company as - - 05-FEB-2003 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
JD-INFINUM FIDUCIAIRE S.A. SUSPENDED Panama Papers
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