Officer:
ALLIANCE CORPORATE SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FENDINI ENTERPRISES LTD. | Shareholder | 26-OCT-2005 | - | 26-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| ETHEREAL WEALTH Limited | Shareholder | 05-DEC-2011 | - | 08-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| Merlin Wealth Management Limited | Shareholder | 11-OCT-2012 | - | 11-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| EDEN GARDEN LIMITED | Shareholder | 03-JAN-2005 | - | 25-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Serenity Paradise Investment Ltd. | Shareholder | 04-FEB-2014 | - | 04-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| LACASTA GROUP LTD. | Shareholder | 18-APR-2005 | - | 18-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ROSALIA CAPITAL LTD. | Shareholder | 03-APR-2013 | - | 03-APR-2013 | British Virgin Islands | Active | Panama Papers |
| NEW JOY PACIFIC LTD. | Shareholder | 05-JUL-2012 | - | 05-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| DOMINION CAPITAL GROUP LTD. | Shareholder | 08-FEB-2008 | - | 08-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HERSTON CAPITAL LTD. | Shareholder | 11-MAY-2005 | - | 28-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HAMTON COURT ENTERPRISES LTD. | Shareholder | 10-MAY-2006 | - | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Fortech Harvest Limited | Shareholder | 28-FEB-2011 | - | 28-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SPARROWS NEST LTD | Shareholder | 08-SEP-2014 | - | 08-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| Centrepoint Shipping (2010) Co., Ltd | Shareholder | 13-MAY-2010 | - | 13-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| VENEZIO WORLDWIDE INC. | Shareholder | 03-APR-2013 | - | 03-APR-2013 | British Virgin Islands | Active | Panama Papers |
| BURLINGTON DEVELOP HOLDINGS S.A. | Shareholder | 14-AUG-2009 | - | 14-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| GLOBAL EARN INVESTMENTS LTD. | Shareholder | 13-AUG-2014 | - | 13-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| Flite-One International Pte. Ltd. | Shareholder | 10-FEB-2014 | - | 15-APR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| MAXHILL LAGOON LTD. | Shareholder | 21-JUL-2015 | - | 03-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| EASTERN GOAL TRADING LIMITED | Shareholder | 30-JUN-2015 | - | 30-JUN-2015 | British Virgin Islands | Active | 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.