Officer:
ALFIDA MANAGEMENT INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HICKAM HOLDINGS, S.A. | Shareholder | 19-FEB-2013 | - | 29-JAN-2007 | Panama | Active | Panama Papers |
| CROFTON INTERNATIONAL BUSINESS S.A. | Shareholder | 07-APR-2014 | - | 03-FEB-2014 | Panama | Active | Panama Papers |
| EASTGROVE PROPERTIES S.A. | Shareholder | 07-MAR-2012 | - | 06-MAY-2011 | Panama | Active | Panama Papers |
| BURGUNDY COMPANY INC. | Shareholder | 16-OCT-2013 | - | 12-JUL-2010 | Panama | Active | Panama Papers |
| GALA ASSETS CORPORATION | Shareholder | 05-JUN-2014 | 31-AUG-2015 | 02-SEP-2010 | Panama | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.