Officer:
SOLIDARITY ALLIANCE FOUNDATION
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEMPER BUSINESS SERVICES CORP. | Shareholder | 05-MAR-2015 | - | 05-MAR-2015 | Panama | Active | Panama Papers |
| ELECSON PORTFOLIO LIMITED | Shareholder | 12-OCT-2012 | - | 12-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SPRINGWAY INTERNATIONAL CORP. | Shareholder | 07-OCT-2013 | - | 07-OCT-2013 | Panama | Active | Panama Papers |
| ASHLEY DEVELOPMENT OVERSEAS S.A. | Shareholder | 06-JAN-2015 | - | 06-JAN-2015 | Panama | Active | Panama Papers |
| COVILLE INVESTMENTS GROUP LTD. | Shareholder | 16-JUN-2014 | - | 03-JAN-2013 | Seychelles | Active | Panama Papers |
| NIRVOX LIMITED | Shareholder | 19-SEP-2014 | - | 14-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| EUROPEAN WOOD TRADING & MARKETING LTD. | Shareholder | 20-MAR-2013 | - | 28-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| DEVENEY INTERNATIONAL S.A. | Shareholder | 23-SEP-2014 | - | 31-MAR-1999 | British Virgin Islands | Active | Panama Papers |
| BRACKEN TRADING LIMITED | Shareholder | 30-JUL-2013 | - | 11-JUL-1988 | British Virgin Islands | Active | Panama Papers |
| BRACKEN ENERGY LIMITED | Shareholder | 30-JUL-2013 | - | 26-MAY-1997 | British Virgin Islands | Active | Panama Papers |
| DTL HOLDING INC. | Shareholder | 05-AUG-2015 | - | 29-SEP-1995 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOLIDARITY ALLIANCE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| SOLIDARITY ALLIANCE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| SOLIDARITY ALLIANCE FOUNDATION | Similar name and address as | - | - | Panama Papers |
| SOLIDARITY ALLIANCE FOUNDATION | 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.