by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ALBA CORPORATE ENTERPRISES LIMITED

  • Connected to 406 entities
  • Linked countries: Cyprus
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIED CAPITAL INTERNATIONAL LTD. Intermediary 22-JUN-1994 British Virgin Islands Defaulted Panama Papers
ASIAMEDIA MANAGEMENT LIMITED Intermediary 07-JUN-1995 British Virgin Islands Inactivated Panama Papers
BRAILES ASSOCIATES S.A. Intermediary 19-JAN-1990 Panama Defaulted Panama Papers
CEDAR ASSOCIATES INC. Intermediary 22-MAR-1991 Panama Bad debt account Panama Papers
CURIO INVESTMENTS INC. Intermediary 04-DEC-2002 Panama Defaulted Panama Papers
GALAXY ENTERPRISES INC. Intermediary 14-JUN-1991 Panama Defaulted Panama Papers
GRUPPO INVEST CORPORATION LIMITED Intermediary 23-APR-1991 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL MUSIC TRADING COMPANY LIMITED Intermediary 03-OCT-1994 British Virgin Islands Defaulted Panama Papers
MILLSTRAND INVESTMENTS S.A. Intermediary 29-JUN-1990 Panama Defaulted Panama Papers
MULTI OVERSEAS SERVICES LIMITED Intermediary 23-APR-1991 British Virgin Islands Defaulted Panama Papers
ORIGINAL INVESTMENTS LIMITED Intermediary 13-OCT-1993 British Virgin Islands Defaulted Panama Papers
ORME COMMERCIAL ENTERPRISES INC. Intermediary 18-MAR-1988 Panama Defaulted Panama Papers
PACIFIC OIL & PETROLEUM GROUP S.A. Intermediary 17-JUN-1994 Panama Defaulted Panama Papers
PURDY INVESTMENTS LIMITED Intermediary 08-JUN-1989 British Virgin Islands Defaulted Panama Papers
ROSELANDS MARITIME INC. Intermediary 21-OCT-1993 Panama Defaulted Panama Papers
SWIFT RESOURCES LIMITED Intermediary 05-JUN-1991 British Virgin Islands Defaulted Panama Papers
T & A LEISURE INVESTMENT HOLDING LIMITED Intermediary 04-OCT-1994 British Virgin Islands Defaulted Panama Papers
TULIPA LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
VALUE AND TECHNICAL ADVISERS LIMITED S.A. Intermediary 17-AUG-1983 Panama Defaulted Panama Papers
VIKING WORLD INVESTMENTS S.A. Intermediary 02-MAY-1984 Panama Changed agent Panama Papers
Spinner
Show more connections

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