Entity:
Alliance Realty S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shlomo Elia Investment Ltd. | Shareholder | 2008-09-16 | - | Offshore Leaks |
| M. Peter Investment Ltd. | Shareholder | 2008-09-16 | - | Offshore Leaks |
| Eytan Katzeff | Director | 2007-04-03 | - | Offshore Leaks |
| Dieter Brand | Director | 2007-04-03 | - | Offshore Leaks |
| Lescal Trading Inc. | Shareholder | 2007-04-03 | - | Offshore Leaks |
| Brooke Ventures Ltd. | Shareholder | 2007-04-03 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2007-04-03 | 2007-04-03 | Offshore Leaks |
| CSL (BVI) | Director | 2007-04-03 | 2007-04-03 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | Offshore Leaks |
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.