Officer:
ALLAIRE LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Valentini Investments Limited | Shareholder | 08-NOV-2010 | 28-MAY-2012 | 08-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| WAYLON TRADING LIMITED | Shareholder | 31-MAR-2008 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALLAIRE LIMITED | 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.