by The International Consortium of Investigative Journalists
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Entity

ALAVES investment LTD

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Cityway Group Limited Shareholder 2009-07-31 - Offshore Leaks
Georgiou Kyriaki Director 2007-12-12 - Offshore Leaks
Sterfild Investment Ltd Shareholder 2007-12-12 - Offshore Leaks
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Intermediary

Status Data From
Rado Ltd. - Offshore Leaks
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Address

Data From
Rado Ltd. 18 B Office 34 Shelkovichnaya Street Kiev 01601 Ukraine Offshore Leaks
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