Officer:
ALSTONIA INVESTMENTS LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEXUS FINANCE LTD. | Shareholder | 29-NOV-2007 | 29-SEP-2009 | 26-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GEFI HOLDINGS LIMITED | Shareholder | 29-JAN-2007 | 29-SEP-2009 | 07-MAR-1996 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALSTONIA INVESTMENTS LTD. | 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.