by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Alliance Universal Holdings Limited

  • Connected to 1 address
  • Connected to 8 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
A. S. & K. Services (Guernsey) Limited Secretary 18-NOV-1994 27-MAY-2002 Paradise Papers - Appleby
Argyle Limited Director 18-NOV-1994 27-MAY-2002 Paradise Papers - Appleby
Coopers & Lybrand Auditor 18-NOV-1994 27-MAY-2002 Paradise Papers - Appleby
Cosandier - Jérôme Director 21-APR-1994 27-MAY-2002 Paradise Papers - Appleby
Egli - Robert President 21-APR-1997 27-MAY-2002 Paradise Papers - Appleby
Egli - Robert Director 21-APR-1997 27-MAY-2002 Paradise Papers - Appleby
Lador - Françoise Director 21-APR-1997 27-MAY-2002 Paradise Papers - Appleby
Triangle Limited Director 18-NOV-1994 02-APR-1996 Paradise Papers - Appleby
Twiss - Peter Director 21-APR-1997 27-MAY-2002 Paradise Papers - Appleby
Twiss - Peter Secretary 21-APR-1997 27-MAY-2002 Paradise Papers - Appleby
Spinner

Address

Data From
Craigmuir Chambers; PO Box 71; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now