by The International Consortium of Investigative Journalists
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Intermediary

Alesta Consulting, S.A.

  • Connected to 366 entities
  • Connected to 1 address

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

Data From
INVOICE BY EMAIL ONLY Offshore Leaks
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