by The International Consortium of Investigative Journalists
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Officer

ALVIN JNO BAPTISTE

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BWI - BLUE WAVE INVESTMENTS LTD. Shareholder 08-DEC-2009 13-DEC-2011 23-SEP-2003 British Virgin Islands Active Panama Papers
MERCATOR ASSET MANAGEMENT LTD. Shareholder 08-DEC-2009 23-MAR-2012 07-MAY-2004 British Virgin Islands Active Panama Papers
REMTOP LIMITED Shareholder 13-OCT-2009 26-JUL-2012 13-OCT-2009 Seychelles Active Panama Papers
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Officer

Role From To Data From
ALVIN JINO BAPTISTE Similar name and address as - - Panama Papers
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Address

Data From
Morne Prosper, Dominica Panama Papers
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