Officer:
ALLIANCE CORPORATE SERVICES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZIMOON INVESTMENTS LIMITED | Director | 2006-06-01 | - | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NIZBETH HOLDINGS LIMITED | Director | 2006-06-01 | - | 11-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BACHDALE INVESTMENTS LIMITED | Director | 2006-06-01 | - | 26-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NUBIAN INVESTMENTS LIMITED | Director | 2006-06-01 | - | 26-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Classic Red Limited | Shareholder | 2006-09-05 | - | 07-JUL-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
Officer (15)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.