by The International Consortium of Investigative Journalists
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Intermediary

ALBA CORPORATE ENTERPRISES

  • Connected to 21 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CARLYLE CONSULTANTS LIMITED Intermediary 02-JAN-1996 Bahamas Changed agent Panama Papers
CITRON COMPANY LIMITED Intermediary 17-OCT-2002 Niue Defaulted Panama Papers
DANAWAY INTERNATIONAL LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
DIDSBURY MANAGEMENT LIMITED Intermediary 12-APR-1994 Bahamas Dissolved Panama Papers
EASTQUAY LIMITED Intermediary 24-FEB-2000 Niue Inactivated Panama Papers
FEDERATED AND GENERAL CORPORATION LIMITED Intermediary 30-MAR-1995 British Virgin Islands Changed agent Panama Papers
GAYNOR HOLDINGS LIMITED Intermediary 04-JAN-1993 Bahamas Dissolved Panama Papers
HARTWELL PROPERTIES LIMITED Intermediary 13-JUL-1994 Bahamas Changed agent Panama Papers
IMT LIMITED Intermediary 06-SEP-1995 Bahamas Changed agent Panama Papers
INVESCO ASSOCIATES LIMITED Intermediary 23-MAR-1995 British Virgin Islands Changed agent Panama Papers
KENDALE PROPERTIES INC. Intermediary 06-FEB-1984 Panama Changed agent Panama Papers
LEXMARK INTERNATIONAL LIMITED Intermediary 23-JUN-1997 Bahamas Changed agent Panama Papers
REDMINE LIMITED Intermediary 16-APR-2004 British Virgin Islands Changed agent Panama Papers
ROSALIND FINANCE LIMITED Intermediary 19-JAN-1996 British Virgin Islands Changed agent Panama Papers
ROXBY MANAGEMENT LIMITED Intermediary 04-MAY-1993 Bahamas Resigned as agent Panama Papers
SPECIAL ASSET TRADING LIMITED Intermediary 26-AUG-1999 Bahamas Changed agent Panama Papers
STAFFORD MANAGEMENT LIMITED Intermediary 29-AUG-1997 Bahamas Changed agent Panama Papers
TYROL INTERNATIONAL LIMITED Intermediary 13-MAY-1996 Bahamas Changed agent Panama Papers
VENTURA SERVICES LIMITED Intermediary 15-APR-2003 Niue Defaulted Panama Papers
WESTQUAY LIMITED Intermediary 24-FEB-2000 Niue Inactivated Panama Papers
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