by The International Consortium of Investigative Journalists
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Officer

ALFIDA MANAGEMENT INC.

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURGUNDY COMPANY INC. Shareholder 16-OCT-2013 - 12-JUL-2010 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
GALA ASSETS CORPORATION Shareholder 05-JUN-2014 31-AUG-2015 02-SEP-2010 Panama Active Panama Papers
HICKAM HOLDINGS, S.A. Shareholder 19-FEB-2013 - 29-JAN-2007 Panama Active Panama Papers
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