ALLEGRO CAPITAL ADVISORS S.A.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- LU
- Incorporated
- 2008-09-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10060043
Relationships
- [Representation, incoming] intermediary of SG AUDIT SARL
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of WESTMINSTER INVESTMENTS HOLDINGS S.A.
- [Ownership, incoming] shareholder of TOUCANO HOLDINGS S.A.
- [Ownership, incoming] shareholder of FREEMONT HOLDING S.A.
- [Ownership, incoming] shareholder of WESTMINSTER INVESTMENTS HOLDINGS S.A.
- [Ownership, incoming] shareholder of TOUCANO HOLDINGS S.A.
- [Ownership, incoming] shareholder of FREEMONT HOLDING S.A.
- [Ownership, incoming] shareholder of E.C. HOLDINGS S.A.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of APF HOLDING S.A.
- [Ownership, incoming] shareholder of Allegro Investment Fund L.P.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER