Officer:
ALSTONIA INVESTMENTS LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANHOOD END LIMITED | Shareholder | 28-DEC-2004 | - | 28-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| SOUTH PALLANT INVESTMENTS LIMITED | Shareholder | 28-DEC-2004 | - | 28-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| RUBY INVESTMENT TRADING LTD. | Shareholder | 22-JAN-2004 | 07-MAR-2005 | 22-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALSTONIA INVESTMENTS LTD. | Similar name and address as | - | - | Panama Papers |
| ALSTONIA INVESTMENTS LTD | Similar name and address as | - | - | Panama Papers |
Address (1)
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.