Officer:
ALPHA NOMINEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILDENE CORPORATION | Shareholder | 01-JAN-2002 | - | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CLAYMILL INTERNATIONAL LIMITED | Shareholder | 25-APR-2002 | - | 12-APR-2002 | British Virgin Islands | Bad debt account | Panama Papers |
| ANQUER LIMITED | Shareholder | 01-JAN-2002 | - | 22-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MALLROSE LIMITED | Shareholder | 01-JAN-2002 | - | 11-JUL-2001 | British Virgin Islands | Inactivated | Panama Papers |
| ARENWOOD COMPANY LIMITED | Shareholder | 01-JAN-2002 | - | 24-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PINEOAK MARKETING LIMITED | Shareholder | 24-JUL-2002 | - | 12-APR-2002 | British Virgin Islands | Bad debt account | Panama Papers |
| MIDAS CONSULTING LIMITED | Shareholder | 01-JAN-2002 | - | 24-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| T J A SERVICES LIMITED | Shareholder | 01-JAN-2002 | - | 26-AUG-1998 | British Virgin Islands | Defaulted | 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.