by The International Consortium of Investigative Journalists
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Intermediary

ALFASERVE CONSULTANTS LIMITED

  • Connected to 175 entities
  • Connected to 1 address
  • Connected to 1 intermediary

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

Data From
6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus Offshore Leaks
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