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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ALLIANCE CORPORATE SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
INTEGRATED PROFESSIONAL SERVICES LTD. Shareholder 22-SEP-2005 - 20-MAY-2005 British Virgin Islands Active Panama Papers
CERIS MANAGEMENT LTD. Shareholder 12-OCT-2005 - 08-AUG-2005 British Virgin Islands Defaulted Panama Papers
ENBRIDGE FINANCE LTD. Shareholder 16-AUG-2005 - 08-AUG-2005 British Virgin Islands Defaulted Panama Papers
EVERBLISS HOLDINGS LTD. Shareholder 05-SEP-2005 - 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
PETRIE CAPITAL HOLDINGS LTD. Shareholder 15-AUG-2005 - 20-MAY-2005 British Virgin Islands Defaulted Panama Papers
PETUNIA INVESTMENTS LTD. Shareholder 02-FEB-2005 - 26-JAN-2004 Samoa Active Panama Papers

Officer (8)

Role From To Data From
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED. Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED. Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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