by The International Consortium of Investigative Journalists
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Address

Alesta Consulting, S.A. INVOICE BY EMAIL ONLY

  • Connected to 366 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Adely Ltd. Registered address - - 26-NOV-2004 Not identified Dead Offshore Leaks
Araina Ltd. Registered address - - 06-MAR-2003 Not identified Dead Offshore Leaks
Brassel Limited Registered address - - 22-FEB-2002 Not identified Dead Offshore Leaks
Craftcorp Ltd. Registered address - - 06-SEP-2004 Not identified Dead Offshore Leaks
Criswell Ventures Ltd. Registered address - - 22-FEB-2002 Not identified Dead Offshore Leaks
Eterna Law Agency Registered address - - Not identified - Offshore Leaks
Exon Ltd. Registered address - - 25-APR-2003 Not identified Dead Offshore Leaks
Ezion Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Gelios Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Konex Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Pjustar Ltd. Registered address - - 26-NOV-2003 Not identified Dead Offshore Leaks
Primester Businesses Ltd. Registered address - - 06-SEP-2004 Not identified Dead Offshore Leaks
Prio Businesses Ltd. Registered address - - 06-SEP-2004 Not identified Dead Offshore Leaks
Quevex Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Raion Ltd. Registered address - - 25-APR-2003 Not identified Dead Offshore Leaks
Razzio Ltd. Registered address - - 26-NOV-2004 Not identified Dead Offshore Leaks
SW Trans Ltd. Registered address - - 03-SEP-2007 Not identified Active Offshore Leaks
Spectrum Businesses Ltd. Registered address - - 20-JUL-2004 Not identified Dead Offshore Leaks
Unilin Intl Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Viewmarket Ltd. Registered address - - 06-SEP-2004 Not identified Dead Offshore Leaks
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