by The International Consortium of Investigative Journalists
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Entity

ALPHA BRIGHT ENTERPRISE LIMITED

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 03-AUG-2004
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
HADDANA Tarek Director 2005-05-30 - Offshore Leaks
HADDANA, Toufayel Wahib Director 2006-01-13 - Offshore Leaks
LECHELAH Mohammed Elahadi Director 2005-05-30 2006-01-13 Offshore Leaks
Larich Limited Secretary 2005-05-30 - Offshore Leaks
MOUME Abdelhay Director 2005-05-30 2006-01-13 Offshore Leaks
MOUME Abdelhay Shareholder 2005-05-30 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2004-08-03 - Offshore Leaks
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Intermediary

Status Data From
North Asia Corporate Services Limited - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA Offshore Leaks
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