by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ALPHA CONSULTING LIMITED

  • Connected to 25 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVENGER TECHNOLOGY LIMITED Intermediary 07-JAN-1997 Bahamas Inactivated Panama Papers
BECKFORT INVESTMENTS LTD. Intermediary 24-FEB-1999 Bahamas Defaulted Panama Papers
CATALOG SHOP INTERNATIONAL LIMITED Intermediary 28-FEB-2000 Bahamas Active Panama Papers
COLNBROOK MARKETING ESTATES LTD. Intermediary 18-JAN-2012 British Virgin Islands Defaulted Panama Papers
COREL & ASSOCIATES LTD. Intermediary 11-APR-1997 Bahamas Active Panama Papers
ENTRETORRES CONSULTING LTD. Intermediary 18-JAN-2012 British Virgin Islands Changed agent Panama Papers
ESSENTIAL TECHNOLOGIES LTD. Intermediary 31-JUL-1998 Bahamas Active Panama Papers
FOREFRONT INVESTMENTS LIMITED Intermediary 22-FEB-1995 Bahamas Defaulted Panama Papers
GALA CONSTRUCTION LTD Intermediary 19-JAN-1999 Bahamas Active Panama Papers
GRATTON INDUSTRIAL LIMITED Intermediary 18-JAN-2012 British Virgin Islands Active Panama Papers
INTERNATIONAL PLANNING & RESEARCH INC. Intermediary 03-JUL-1998 Bahamas Active Panama Papers
JAVILLE INTERNATIONAL LIMITED Intermediary 06-MAR-1995 Bahamas Defaulted Panama Papers
L & M CONSULTING GROUP LTD Intermediary 20-OCT-1998 Bahamas Active Panama Papers
NIOURK TECHNOLOGIES CORP. Intermediary 18-JAN-2012 British Virgin Islands Active Panama Papers
S&H Advanced Engineering Ltd. Intermediary 24-JAN-2012 British Virgin Islands Active Panama Papers
TALBOR TRADING SERVICES LIMITED Intermediary 18-JAN-2012 British Virgin Islands Active Panama Papers
TIDAL HOLDINGS LIMITED Intermediary 22-FEB-1995 Bahamas Active Panama Papers
V.E.S.E. CORPORATION Intermediary 20-MAR-1997 Bahamas Active Panama Papers
VANGUARD TRADING CORP. Intermediary 06-JUL-2000 Bahamas Defaulted Panama Papers
WORLD DEVELOPMENT CORP Intermediary 27-MAR-1997 Bahamas Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now