by The International Consortium of Investigative Journalists
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Entity

ALPHA INVESTMENT MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 10-MAR-2004 Inactivation: 07-APR-2008 Struck off: 31-DEC-2009
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA INVESTMENT MANAGEMENT LIMITED Same company as - - 10-MAR-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Sheikh Sultan Bin Jassim Al-Thani Shareholder 10-MAR-2004 - Panama Papers
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Intermediary

Status Data From
FREEPORT TRUST COMPANY LIMITED ACTIVE Panama Papers
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