Officer:
Alliance Corporate Services Limited
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL EDUSERVICES LIMITED | Shareholder | 13-NOV-2008 | - | 13-NOV-2008 | Seychelles | Active | Panama Papers |
| PLEASANT JOURNEY LTD. | Shareholder | 13-MAY-2013 | - | 13-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| ULRICH GLOBAL LTD. | Shareholder | 01-JUL-2008 | - | 18-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| DRAGON VISTA ENTERPRISE LTD. | Shareholder | 02-MAR-2012 | - | 02-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| SKY EXCEL HOLDINGS INC. | Shareholder | 17-OCT-2012 | - | 10-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Global Property Consultancy Ltd. | Shareholder | 28-APR-2015 | - | 28-APR-2015 | British Virgin Islands | Active | Panama Papers |
| REDDEN GROUP LTD. | Shareholder | 27-JUL-2007 | - | 27-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ETERNAL HARVEST LIMITED | Shareholder | 27-MAY-2013 | - | 08-APR-2013 | Seychelles | Defaulted | Panama Papers |
| VASTANA INC. | Shareholder | 10-JAN-2011 | - | 10-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| KADIN INVESTMENT LTD. | Shareholder | 17-APR-2007 | - | 17-APR-2007 | Seychelles | Defaulted | Panama Papers |
| IVORY FUTURE CAPITAL LTD. | Shareholder | 24-JAN-2011 | - | 16-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BATHGATE PROPERTIES CORP. | Shareholder | 27-MAR-2007 | - | 27-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| Eternal Promise Ltd. | Shareholder | 15-JUL-2014 | - | 15-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| Quantum Storage (India) Limited | Shareholder | 19-DEC-2011 | 01-NOV-2015 | 19-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| AVERLINE INVESTMENTS LTD. | Shareholder | 06-FEB-2012 | - | 05-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| ICON VENTURES GROUP INC. | Shareholder | 18-FEB-2013 | 01-APR-2014 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Northern Star Investments Pty Limited | Shareholder | 11-SEP-2015 | - | 11-SEP-2015 | Samoa | Active | Panama Papers |
| Thirty Eight Holdings Ltd. | Shareholder | 12-JUN-2014 | - | 12-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| EXPEDIA PACIFIC LTD. | Shareholder | 12-OCT-2004 | 13-JUL-2006 | 28-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| GTI Capital Management Ltd. | Shareholder | 16-MAY-2014 | - | 16-MAY-2014 | British Virgin Islands | Active | Panama Papers |
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.