ALDERVILLE FINANCE INC.
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
- BRITISH VIRGIN ISLANDS
- Country
- CY
- Incorporated
- 2000-12-27
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10144879
Relationships
- [Representation, incoming] intermediary of DR. K. CHRYSOSTOMIDES & CO.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Petrano Consulting Limited
- [Ownership, incoming] shareholder of Intendu Trading Limited
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Medison Holdings Ltd.
- [Ownership, incoming] shareholder of Grandcross Trading Limited
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of Optimal Factor Investments Limited
- [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 Credenzaco Investments Limited
- [Ownership, incoming] shareholder of Imeraude Holdings Limited
- [Ownership, incoming] shareholder of THE BEARER