Entity:
ALISTAIR INVESTMENT LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALISTAIR INVESTMENT LIMITED | Same name and registration date as | - | - | 20-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Keystone Nominees Limited | Director | 1997-05-03 | 1999-03-09 | Offshore Leaks |
| CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED | Director | 2006-06-01 | - | Offshore Leaks |
| NEO LAY HIANG PAMELA | Director | 1997-05-02 | 1997-05-03 | Offshore Leaks |
| CORPORATE OFFSHORE CONSULTANTS PTE LTD | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.