by The International Consortium of Investigative Journalists
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Intermediary

ALFA SERVE CONSULTANTS

  • Connected to 7 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ascom Ventures Ltd. Intermediary 23-SEP-2013 Seychelles Active Panama Papers
Brisbane Corporation Inc. Intermediary 15-NOV-2010 Seychelles Active Panama Papers
CARNELIAN MANAGEMENT LIMITED Intermediary 20-NOV-2009 Bahamas Defaulted Panama Papers
METBERRY INC. Intermediary 01-OCT-2012 Panama Active Panama Papers
Prospect Financial Services Ltd Intermediary 29-NOV-2010 Seychelles Active Panama Papers
ROBSON GROUP N.V. Intermediary 30-OCT-1997 Seychelles In transition Panama Papers
Tates Investments Limited Intermediary 09-MAR-2015 Seychelles Active Panama Papers
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