by The International Consortium of Investigative Journalists
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Intermediary

M & A INVESTMENT BANKING

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALFA INVESTMENTS HEDGE FUND INC. Intermediary 21-SEP-1994 Bahamas Defaulted Panama Papers
ALFA MANAGEMENT FUND INC. Intermediary 21-SEP-1994 Bahamas Defaulted Panama Papers
KAISER ATLAS TRANSFER TRADING CO. (K.A.T.T.) INC. Intermediary 05-JUL-1993 Bahamas Defaulted Panama Papers
MEDIA TECH INC. Intermediary 11-JAN-1994 Bahamas Defaulted Panama Papers
MONGA S.A. Intermediary 16-MAR-1993 Bahamas Defaulted Panama Papers
UNION GREAT LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
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