by The International Consortium of Investigative Journalists
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Officer

ALLIANCE CORPORATE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 52 entities
  • Connected to 16 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABERDEEN ASSET MANAGEMENT LTD. Shareholder 21-MAR-2006 - 21-MAR-2006 Samoa Defaulted Panama Papers
ANCHORVILLE HOLDINGS LTD. Shareholder 07-SEP-2005 06-SEP-2006 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
Centrepoint Shipping (2010) Co., Ltd Shareholder 13-MAY-2010 - 13-MAY-2010 British Virgin Islands Active Panama Papers
DOMINION CAPITAL GROUP LTD. Shareholder 08-FEB-2008 - 08-FEB-2008 British Virgin Islands Defaulted Panama Papers
E POWER PTE LTD Shareholder 09-DEC-2005 - 26-OCT-2005 British Virgin Islands Active Panama Papers
EDEN GARDEN LIMITED Shareholder 03-JAN-2005 - 25-APR-2002 British Virgin Islands Defaulted Panama Papers
ETHEREAL WEALTH Limited Shareholder 05-DEC-2011 - 08-JUN-2011 British Virgin Islands Active Panama Papers
FENDINI ENTERPRISES LTD. Shareholder 26-OCT-2005 - 26-OCT-2005 British Virgin Islands Active Panama Papers
Fortech Harvest Limited Shareholder 28-FEB-2011 - 28-FEB-2011 British Virgin Islands Defaulted Panama Papers
HAMTON COURT ENTERPRISES LTD. Shareholder 10-MAY-2006 - 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
HERSTON CAPITAL LTD. Shareholder 11-MAY-2005 - 28-APR-2005 British Virgin Islands Defaulted Panama Papers
J C CONSULTING LTD. Shareholder 28-OCT-2005 01-DEC-2007 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
LACASTA GROUP LTD. Shareholder 18-APR-2005 - 18-APR-2005 British Virgin Islands Defaulted Panama Papers
Merlin Wealth Management Limited Shareholder 11-OCT-2012 - 11-OCT-2012 British Virgin Islands Defaulted Panama Papers
NEW JOY PACIFIC LTD. Shareholder 05-JUL-2012 - 05-JUL-2012 British Virgin Islands Active Panama Papers
PERFECT GLORY WORLDWIDE INC. Shareholder 29-AUG-2014 - 22-JUN-2012 Seychelles Active Panama Papers
ROSALIA CAPITAL LTD. Shareholder 03-APR-2013 - 03-APR-2013 British Virgin Islands Active Panama Papers
SPARROWS NEST LTD Shareholder 08-SEP-2014 - 08-SEP-2014 British Virgin Islands Active Panama Papers
Serenity Paradise Investment Ltd. Shareholder 04-FEB-2014 - 04-FEB-2014 British Virgin Islands Active Panama Papers
VENEZIO WORLDWIDE INC. Shareholder 03-APR-2013 - 03-APR-2013 British Virgin Islands Active Panama Papers
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