by The International Consortium of Investigative Journalists
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Intermediary

ALF CONSULTING S.A.

  • Connected to 496 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARKOS MARKETING SERVICES CORP. Intermediary 30-MAY-2005 Panama Defaulted Panama Papers
BARCELO INVESTOR S.A. Intermediary 05-JUL-2006 British Virgin Islands Active Panama Papers
CADUZ DEVELOPMENT S.A. Intermediary 20-MAY-2014 Seychelles Active Panama Papers
CHANTAG GROUP S.A. Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
FALBERT HOLDINGS LIMITED Intermediary 26-OCT-2007 British Virgin Islands Active Panama Papers
FRING GROUP S.A. Intermediary 08-MAY-2008 Panama Defaulted Panama Papers
GAINSIR PROPERTIES INC. Intermediary 04-JAN-2010 Panama Active Panama Papers
GOLDEN GLARE CORP. Intermediary 07-JUL-2005 Panama Defaulted Panama Papers
GOLDEN PARROT CORP. Intermediary 15-JUL-2005 Panama Defaulted Panama Papers
GOLDEN SUNRISE INTERNATIONAL CORP. Intermediary 18-JUL-2005 Panama Defaulted Panama Papers
HUTA WORLDWIDE LTD. Intermediary 02-MAY-2007 Seychelles Dissolved Panama Papers
La Triana Private Foundation Intermediary 27-APR-2015 Panama Active Panama Papers
MILLOCK ASSOCIATES LTD. Intermediary 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
NISA INTERNATIONAL GROUP LTD. Intermediary 14-MAY-2009 Seychelles Defaulted Panama Papers
Olymp International Group Foundation Intermediary 13-MAY-2011 Panama Active Panama Papers
PINE GROVE FOUNDATION Intermediary 31-AUG-2007 Panama Active Panama Papers
PLATINUM COMMERCIAL S.A. Intermediary 18-FEB-2005 British Virgin Islands Defaulted Panama Papers
PURPLE HOLDINGS LIMITED Intermediary 14-MAY-2009 Seychelles Defaulted Panama Papers
SoDev Foundation Intermediary 20-JUN-2008 Panama Defaulted Panama Papers
WINSLOW MARKETING CORP. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
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