Entity:

A.L.M. INVESTMENTS LTD.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

27-OCT-1989

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
SADKA EDUARDO LEVY APPEL	Ultimate beneficial owner	-	-	Pandora Papers
ALICIA APPEL DE LEVY	Ultimate beneficial owner	-	-	Pandora Papers
JIMMY LEVY APPEL	Ultimate beneficial owner	-	-	Pandora Papers
DAVID LEVY APPEL	Ultimate beneficial owner	-	-	Pandora Papers
ABRAHAM LEVY MILHEM	Ultimate beneficial owner	-	-	Pandora Papers
SALOMON LEVY APPEL	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

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Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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