by The International Consortium of Investigative Journalists
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Entity

International Alliance Insurances Limited

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Charles Wantrup Director 1998-07-21 - Offshore Leaks
Charles Wantrup Beneficial owner - - Offshore Leaks
Malcolm Graeme McDougall Director 1998-06-23 - Offshore Leaks
Nico J. C. Franken Director 1998-06-23 - Offshore Leaks
Nico J. C. Franken Authorised person / signatory - - Offshore Leaks
Nico J. C. Franken Beneficial owner - - Offshore Leaks
Pacific International Trustees Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1998-06-23 2006-06-01 Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
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Intermediary

Status Data From
Charles Wantrup - Offshore Leaks
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Address

Data From
Email: REDACTED Offshore Leaks
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