by The International Consortium of Investigative Journalists
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Intermediary

ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A.

  • Connected to 351 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ISIS CONSULTING LTD. Intermediary 17-MAY-2004 Seychelles Defaulted Panama Papers
TESSIN LTD. Intermediary 06-JUL-2004 Seychelles Defaulted Panama Papers
PRELUDE INVESTMENTS LTD. Intermediary 09-MAR-2004 Seychelles Defaulted Panama Papers
WEST CORP. Intermediary 03-JUL-2003 Seychelles Defaulted Panama Papers
IYOLA LTD. Intermediary 20-DEC-2006 Seychelles Defaulted Panama Papers
DOLAND S.A. Intermediary 10-JAN-2005 Seychelles Defaulted Panama Papers
PHOENIX MARKETING S.A. Intermediary 21-AUG-2003 Seychelles Defaulted Panama Papers
URANOS S.A. Intermediary 11-AUG-2006 Seychelles Changed agent Panama Papers
FERROLL S.A. Intermediary 25-MAY-2005 Seychelles Defaulted Panama Papers
MERAK UNITED S.A. Intermediary 25-MAY-2005 Seychelles Defaulted Panama Papers
WARIUS CORP. Intermediary 25-MAY-2005 Seychelles Defaulted Panama Papers
NEROSIA S.A. Intermediary 27-SEP-2007 Seychelles Changed agent Panama Papers
UNITEL TRADING S.A. Intermediary 10-JUN-2005 Seychelles Defaulted Panama Papers
PANTHER ADVANCE INC. Intermediary 25-MAY-2005 Seychelles Defaulted Panama Papers
BAREV INVESTMENTS CORPORATION Intermediary 11-MAR-2008 Seychelles Changed agent Panama Papers
VESALE INTERNATIONAL INC. Intermediary 10-APR-2002 Seychelles Defaulted Panama Papers
ZWALD & PARTNERS INC. Intermediary 25-MAY-2005 Seychelles Defaulted Panama Papers
WHITE ROSE S.A. Intermediary 18-SEP-2006 Seychelles Changed agent Panama Papers
SIGYN S.A. Intermediary 30-MAY-2005 Seychelles Defaulted Panama Papers
BIGHORN S.A. Intermediary 03-MAY-2007 Seychelles Defaulted Panama Papers
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