Officer:
SOLIDARITY ALLIANCE FOUNDATION
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STIRLING MANAGING SERVICES INC. | Shareholder | 01-JUN-2015 | - | 01-JUN-2015 | Seychelles | Active | Panama Papers |
| NAMURA CAPITAL INVESTMENTS LTD. | Shareholder | 04-JUN-2013 | - | 30-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKLEY TRADING INC. | Shareholder | 12-NOV-2015 | - | 29-JUL-2010 | Panama | Active | Panama Papers |
| BLUEBELL INTERNATIONAL HOLDINGS S.A. | Shareholder | 05-JUL-2013 | - | 30-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| GRAY ASSETS MANAGEMENT LTD. | Shareholder | 07-NOV-2014 | - | 11-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| MURET DEVELOPMENT S.A. | Shareholder | 28-AUG-2015 | - | 09-NOV-2007 | Panama | Active | Panama Papers |
| FREEWELL HOLDINGS LTD. | Shareholder | 22-FEB-2013 | - | 02-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| Noginis Ltd. | Shareholder | 05-JUN-2013 | - | 24-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| BAC MANAGEMENT LIMITED | Shareholder | 02-AUG-2012 | - | 19-NOV-1998 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| 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 |
| 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.