Officer:
ALPAS ASSOCIATES INC.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARBO OPTICAL OVERSEAS LIMITED | Shareholder | 17-DEC-2001 | 27-JUN-2006 | 14-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GARBO OPTICAL OVERSEAS LIMITED | Shareholder | 25-FEB-2000 | 27-JUN-2006 | 14-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GARBO OPTICAL OVERSEAS LIMITED | Shareholder | 01-OCT-2000 | 27-JUN-2006 | 14-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GARBO OPTICAL OVERSEAS LIMITED | Shareholder | 01-APR-2008 | 15-JAN-2009 | 14-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GARBO OPTICAL OVERSEAS LIMITED | Shareholder | 27-JUN-2006 | 15-JAN-2009 | 14-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALPAS ASSOCIATES INC. | Similar name and address as | - | - | 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.