by The International Consortium of Investigative Journalists
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Officer

ALLIANCE CORPORATE SERVICES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 8 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CERIS MANAGEMENT LTD. Shareholder 12-OCT-2005 - 08-AUG-2005 British Virgin Islands Defaulted Panama Papers
ENBRIDGE FINANCE LTD. Shareholder 16-AUG-2005 - 08-AUG-2005 British Virgin Islands Defaulted Panama Papers
EVERBLISS HOLDINGS LTD. Shareholder 05-SEP-2005 - 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
INTEGRATED PROFESSIONAL SERVICES LTD. Shareholder 22-SEP-2005 - 20-MAY-2005 British Virgin Islands Active Panama Papers
PETRIE CAPITAL HOLDINGS LTD. Shareholder 15-AUG-2005 - 20-MAY-2005 British Virgin Islands Defaulted Panama Papers
PETUNIA INVESTMENTS LTD. Shareholder 02-FEB-2005 - 26-JAN-2004 Samoa Active Panama Papers
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Officer

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
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED. Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED. Similar name and address as - - Panama Papers
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Address

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI Panama Papers
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