by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FLEINER ALLEY CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 01-FEB-2005
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Cyprus
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Jana Snicarenko Shareholder 01-FEB-2005 08-JUL-2005 Panama Papers
Fletcher International Ltd Shareholder 10-APR-2007 18-DEC-2014 Panama Papers
DORCHESTER INTERNATIONAL INC Shareholder 18-DEC-2014 - Panama Papers
Continental Administration Services Ltd Shareholder 08-JUL-2005 10-APR-2007 Panama Papers
Spinner

Intermediary

Status Data From
CHESTERFIELD GROUP 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