by The International Consortium of Investigative Journalists
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Officer

ALLIANCE CORPORATE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANCHORAGE PACIFIC INC. Shareholder 28-NOV-2008 - 28-NOV-2008 British Virgin Islands Defaulted Panama Papers
BLOOMSDALE INTERNATIONAL LTD. Shareholder 10-MAY-2010 - 10-MAY-2010 British Virgin Islands Defaulted Panama Papers
MING LI ENTERPRISES LIMITED Shareholder 09-MAY-2013 - 25-JAN-2007 Samoa Active Panama Papers
NOVASCOTIA HOLDINGS LIMITED Shareholder 16-AUG-2010 - 06-JAN-2000 British Virgin Islands Active Panama Papers
ROBERT MULLINS INVESTMENT LTD. Shareholder 04-SEP-2008 - 04-SEP-2008 British Virgin Islands Dissolved Panama Papers
TRUMP TOWER CAPITAL LTD. Shareholder 07-NOV-2008 - 08-AUG-2008 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ALLIANCE COPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 Panama Papers
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