by The International Consortium of Investigative Journalists
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Address

ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus

  • Connected to 175 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
AGROPROM HOLDINGS INC. Registered address - - 20-APR-2010 Not identified In Formation Offshore Leaks
ALFASERVE CONSULTANTS LIMITED Registered address - - Not identified - Offshore Leaks
AMADA HOLDINGS LIMITED Registered address - - 08-APR-2010 Not identified Active Offshore Leaks
Ascom Enterprises Ltd. Registered address - - 25-JUN-2003 Not identified Liquidated Offshore Leaks
Avaco Association Ltd. Registered address - - 25-JUN-2003 Not identified Liquidated Offshore Leaks
Aventco Ventures Limited Registered address - - 25-OCT-2007 Not identified Dead Offshore Leaks
Belistar Enterprises Limited Registered address - - 25-OCT-2007 Not identified Active Offshore Leaks
Centraline Financing Ltd. Registered address - - 01-AUG-2003 Not identified Dead Offshore Leaks
Chartco Enterprises Limited Registered address - - 25-OCT-2007 Not identified Dead Offshore Leaks
Eurostar Enterprises Limited Registered address - - 25-OCT-2007 Not identified Dead Offshore Leaks
Finnova Enterprises Limited Registered address - - 25-OCT-2007 Not identified Active Offshore Leaks
Landstar Holdings Ltd. Registered address - - 25-JUN-2003 Not identified Liquidated Offshore Leaks
Medcom Holdings Limited Registered address - - 25-OCT-2007 Not identified Active Offshore Leaks
Opus Alliance Ltd. Registered address - - 07-AUG-2003 Not identified Liquidated Offshore Leaks
RISING STAR VENTURES LIMITED Registered address - - 20-APR-2010 Not identified In Formation Offshore Leaks
SPECSTAR HOLDINGS LIMITED Registered address - - 20-APR-2010 Not identified In Formation Offshore Leaks
STARBERRY WORLDWIDE INC. Registered address - - 20-APR-2010 Not identified In Formation Offshore Leaks
Steel Frog Ltd Registered address - - 26-NOV-2007 Not identified Dead Offshore Leaks
VERSO ENTRPRISES LTD Registered address - - 20-APR-2010 Not identified In Formation Offshore Leaks
Xstar Holdings Ltd. Registered address - - 25-JUN-2003 Not identified Liquidated Offshore Leaks
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