Officer:
ALLIANCE CORPORATE SERVICES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLOOMSDALE INTERNATIONAL LTD. | Shareholder | 10-MAY-2010 | - | 10-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ANCHORAGE PACIFIC INC. | Shareholder | 28-NOV-2008 | - | 28-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ROBERT MULLINS INVESTMENT LTD. | Shareholder | 04-SEP-2008 | - | 04-SEP-2008 | British Virgin Islands | Dissolved | Panama Papers |
| NOVASCOTIA HOLDINGS LIMITED | Shareholder | 16-AUG-2010 | - | 06-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| TRUMP TOWER CAPITAL LTD. | Shareholder | 07-NOV-2008 | - | 08-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| MING LI ENTERPRISES LIMITED | Shareholder | 09-MAY-2013 | - | 25-JAN-2007 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALLIANCE COPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.