Officer:
ALANSDALE HOLDINGS LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NISA TRADING INC. | Shareholder | 30-MAR-2005 | - | 29-MAR-2005 | Panama | Dissolved | Panama Papers |
| ADINGTON INVESTMENTS INC. | Shareholder | 06-MAR-2008 | - | 05-MAR-2008 | Panama | Dissolved | Panama Papers |
| BLACKFORD ASSETS INC. | Shareholder | 15-FEB-2008 | - | 14-FEB-2008 | Panama | Dissolved | Panama Papers |
| HUGE TOP INDUSTRIAL INC. | Shareholder | 14-JAN-2009 | 09-JUN-2014 | 05-APR-2005 | Panama | Active | Panama Papers |
| TAVIS INVESTMENTS INC. | Shareholder | 08-NOV-2006 | 08-NOV-2006 | 07-NOV-2006 | Panama | Active | Panama Papers |
| RADVILLE HOLDINGS CORP. | Shareholder | 16-NOV-2001 | 09-JUN-2014 | 18-JUN-2001 | Panama | Active | Panama Papers |
| PLUMNER SECURITIES INC. | Shareholder | 05-AUG-2009 | 08-OCT-2009 | 08-MAR-2001 | Panama | Dissolved | Panama Papers |
| PLUMNER SECURITIES INC. | Shareholder | 16-NOV-2001 | 05-AUG-2009 | 08-MAR-2001 | Panama | Dissolved | 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.