by The International Consortium of Investigative Journalists
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Intermediary

ALF CONSULTING S.A.

  • Connected to 66 entities

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
ARABIAN INVESTORS GROUP S.A. Intermediary 26-MAR-2007 British Virgin Islands Inactivated Panama Papers
CADDEN DEVELOPMENT S.A. Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
CHESS LANE S.A. Intermediary 22-AUG-2007 British Virgin Islands Inactivated Panama Papers
ERSEN LIMITED Intermediary 28-OCT-2005 British Virgin Islands Dissolved Panama Papers
GRANFORD INTERNATIONAL CORP. Intermediary 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
GRAY ASSETS MANAGEMENT LTD Intermediary 11-MAY-2005 British Virgin Islands Defaulted Panama Papers
ITARIO CONSULTANCY S.A. Intermediary 18-SEP-2006 British Virgin Islands Defaulted Panama Papers
LOGRES FINANCE S.A. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
LORA TECHNOLOGY LIMITED Intermediary 02-FEB-2006 British Virgin Islands Defaulted Panama Papers
MELANTHE SERVICES S.A. Intermediary 05-MAY-2006 British Virgin Islands Dissolved Panama Papers
MENGER INTERNATIONAL INC. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
MYTHRIE ASSOCIATES LTD. Intermediary 04-JAN-2007 British Virgin Islands Defaulted Panama Papers
NARULA HOLDING INC. Intermediary 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
NORTHEAST SECURITIES HOLDINGS LIMITED Intermediary 04-JUL-2007 British Virgin Islands Defaulted Panama Papers
OWSLEY INTERNATIONAL FINANCE LTD. Intermediary 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
RICKIE DEVELOPMENTS LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
SOLEIL PROPERTY INDUSTRIES LIMITED Intermediary 19-OCT-2006 British Virgin Islands Inactivated Panama Papers
SPIRIT OF TIME LTD. Intermediary 16-MAR-2005 British Virgin Islands Defaulted Panama Papers
TERLIMA TRADING LIMITED Intermediary 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
WINSOR MANAGEMENT GROUP S.A. Intermediary 10-NOV-2006 British Virgin Islands Defaulted Panama Papers
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