by The International Consortium of Investigative Journalists
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Intermediary

Alpha Offshore Limited

  • Connected to 98 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Alpha Offshore Limited Intermediary Not identified - Offshore Leaks
B-1 D-2 Limited Intermediary 10-JAN-2008 Not identified Dead Offshore Leaks
CRESTBURY LTD. Intermediary 06-APR-2006 Not identified Active Offshore Leaks
DOLMAN LTD Intermediary 19-DEC-2006 Not identified Active Offshore Leaks
GRASSPALM LIMITED Intermediary 02-JAN-2008 Not identified Active Offshore Leaks
HAVISWORTH LTD. Intermediary 11-JUL-2006 Not identified Active Offshore Leaks
HEYSHOT LTD Intermediary 11-JUN-2007 Not identified Active Offshore Leaks
HOPGROVE LTD Intermediary 11-JUN-2007 Not identified Active Offshore Leaks
Innovo Investments Limited Intermediary 26-MAR-2008 Not identified Active Offshore Leaks
MAG GULF AJMAN LTD Intermediary 27-NOV-2007 Not identified Dead Offshore Leaks
MARTREX LTD. Intermediary 31-AUG-2006 Not identified Active Offshore Leaks
MS Franchising Ltd Intermediary 20-MAR-2008 Not identified Active Offshore Leaks
Mtranzact Pakistan Ltd Intermediary 22-NOV-2007 Not identified Dead Offshore Leaks
Property Master Ltd. Intermediary 11-SEP-2007 Not identified Active Offshore Leaks
STONEYWOOD LTD Intermediary 11-JUN-2007 Not identified Active Offshore Leaks
Southseries Inc. Intermediary 07-FEB-2006 Not identified Active Offshore Leaks
TERREBONE LIMITED Intermediary 02-JAN-2008 Not identified Dead Offshore Leaks
Venus Skin Care Products Ltd Intermediary 28-NOV-2007 Not identified Dead Offshore Leaks
Vietnam Height Investments Holding Inc. Intermediary 28-NOV-2007 Not identified Active Offshore Leaks
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Address

Data From
2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom Offshore Leaks
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