Officer:
ALLIANCE CORPORATE SERVICES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Unipac Holdings Ltd. | Shareholder | 23-MAR-2007 | - | 23-MAR-2007 | British Anguilla | Active | Panama Papers |
| CONSOV CONSULTING S.A. | Shareholder | 22-FEB-2010 | - | 05-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| JERRICO FINANCE LTD. | Shareholder | 01-JUL-2007 | - | 26-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| OAKFIELD FINANCE LTD. | Shareholder | 01-SEP-2007 | - | 22-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WYNFORD INTERNATIONAL LTD. | Shareholder | 02-JUN-2006 | - | 02-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| SPIRIT UP ENTERPRISES LIMITED | Shareholder | 02-JAN-2008 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MILLENIUM CITY INTERNATIONAL LIMITED | Shareholder | 30-MAY-2012 | - | 30-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ALPHAVILLE INTERNATIONAL LTD. | Shareholder | 11-AUG-2008 | - | 11-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| OBLISK WORLDWIDE LTD. | Shareholder | 07-MAR-2013 | - | 07-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| GAINSAY ASSETS MANAGEMENT LIMITED | Shareholder | 10-MAY-2013 | - | 16-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| SPRINGWAY SOLUTIONS LTD. | Shareholder | 08-MAY-2015 | - | 21-APR-2015 | British Virgin Islands | Active | Panama Papers |
| Highland Investments Global Ltd. | Shareholder | 14-JUL-2015 | - | 14-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| SPRINGFUL CHAPTER LTD. | Shareholder | 08-JUN-2015 | - | 09-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| TRIVELI HOLDINGS GROUP INC. | Shareholder | 08-JUL-2013 | - | 08-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| AMARYLLIS WORLDWIDE LTD. | Shareholder | 03-APR-2013 | 01-APR-2014 | 03-APR-2013 | British Virgin Islands | Active | Panama Papers |
| Sunlaw United Corporation | Shareholder | 24-OCT-2013 | - | 04-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| BARACK PTE. LTD. | Shareholder | 29-JUN-2015 | - | 03-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ROXBURY GROUP LTD. | Shareholder | 23-JUL-2009 | - | 11-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ROXBURY GROUP LTD. | Shareholder | 08-OCT-2008 | - | 11-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALLIANCE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| ALLIANCE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | 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.