Officer:
Alpine Nominees Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHADWICK HOLDINGS INTERNATIONAL LTD. | Shareholder | 23-NOV-2006 | - | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| CARMEN HOLDINGS INC. | Shareholder | 23-NOV-2006 | - | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| WALLIS INTERNATIONAL INC. | Shareholder | 23-NOV-2006 | - | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| SPEARE HOLDINGS INTERNATIONAL INC. | Shareholder | 23-NOV-2006 | - | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| DALREY INVESTMENTS INC. | Shareholder | 23-NOV-2006 | - | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| ARDENIA ASSOCIATES LTD. | Shareholder | 23-NOV-2006 | - | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| BALFOUR ASSOCIATES LTD. | Shareholder | 23-NOV-2006 | - | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| SYMINGTON S.A. | Shareholder | 23-NOV-2006 | - | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| BAILEE INVESTMENTS MANAGEMENT S.A. | Shareholder | 23-NOV-2006 | - | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| KETT INC. | Shareholder | 23-NOV-2006 | 04-MAR-2008 | 23-NOV-2006 | Bahamas | Dissolved | 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.