ALF CONSULTING S.A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11004819

Relationships

[Representation, outgoing] intermediary of MENGER INTERNATIONAL INC.
[Representation, outgoing] intermediary of MYTHRIE ASSOCIATES LTD.
[Representation, outgoing] intermediary of NARULA HOLDING INC.
[Representation, outgoing] intermediary of NORTHEAST SECURITIES HOLDINGS LIMITED
[Representation, outgoing] intermediary of OWSLEY INTERNATIONAL FINANCE LTD.
[Representation, outgoing] intermediary of PENNYROYAL ASSOCIATES LTD.
[Representation, outgoing] intermediary of TERLIMA TRADING LIMITED
[Representation, outgoing] intermediary of CHESS LANE S.A.
[Representation, outgoing] intermediary of DALWID COMPANY S.A.
[Representation, outgoing] intermediary of DICKENS INTERNATIONAL SERVICES LTD.
[Representation, outgoing] intermediary of DRUID FINANCE LIMITED
[Representation, outgoing] intermediary of LIEPA ESTATES S.A.
[Representation, outgoing] intermediary of LOGRES FINANCE S.A.
[Representation, outgoing] intermediary of LORA TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of MELANTHE SERVICES S.A.
[Representation, outgoing] intermediary of OLDROAD INTERNATIONAL TRADING S.A.
[Representation, outgoing] intermediary of RICKIE DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of SOLEIL PROPERTY INDUSTRIES LIMITED
[Representation, outgoing] intermediary of WINSOR MANAGEMENT GROUP S.A.
[Representation, outgoing] intermediary of CADDEN DEVELOPMENT S.A.
[Representation, outgoing] intermediary of ERSEN LIMITED
[Representation, outgoing] intermediary of GRANFORD INTERNATIONAL CORP.
[Representation, outgoing] intermediary of ITARIO CONSULTANCY S.A.
[Representation, outgoing] intermediary of ODDON MANAGEMENT CORP.
[Representation, outgoing] intermediary of BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.
[Representation, outgoing] intermediary of IVAR TRADING S.A.
[Representation, outgoing] intermediary of ALDAN FINANCE INVESTMENT INC.
[Representation, outgoing] intermediary of ARABIAN INVESTORS GROUP S.A.
[Representation, outgoing] intermediary of SUNART INTERNATIONAL CORP.
[Representation, outgoing] intermediary of TAYBRIDGE HOLDINGS FINANCE S.A.
[Representation, outgoing] intermediary of BONDECO HOLDINGS LIMITED
[Representation, outgoing] intermediary of EDONITIS CORP.
[Representation, outgoing] intermediary of GLENRICH FINANCIAL S.A.
[Representation, outgoing] intermediary of GRAY ASSETS MANAGEMENT LTD
[Representation, outgoing] intermediary of BERNONI SERVICES INC.
[Representation, outgoing] intermediary of UTER HOLDING INC.
[Representation, outgoing] intermediary of FREAMAS INVESTMENT S.A.
[Representation, outgoing] intermediary of FYRAL HOLDING INC.
[Representation, outgoing] intermediary of GLOBAL DEPO INC.
[Representation, outgoing] intermediary of BAGHERA FINANCE S.A.
[Representation, outgoing] intermediary of NABBAN INVESTMENT INC.
[Representation, outgoing] intermediary of NORDEL FINANCIAL LTD.
[Representation, outgoing] intermediary of OTTER PROPERTY CORP.
[Representation, outgoing] intermediary of PATERZI CAPITAL CORP.
[Representation, outgoing] intermediary of HERIAL CORP.
[Representation, outgoing] intermediary of INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD.
[Representation, outgoing] intermediary of MOUNTFORT DEVELOPMENTS INC.
[Representation, outgoing] intermediary of ONEG COMPANY INC.
[Representation, outgoing] intermediary of PERLINER TRADING CORP.
[Representation, outgoing] intermediary of SHIPSTAGE INVESTMENT S.A.
[Representation, outgoing] intermediary of TENFOLD SERVICES S.A.
[Representation, outgoing] intermediary of BRADIS TRADING S.A.
[Representation, outgoing] intermediary of FEVOR PROPERTY FINANCIAL SERVICES INC.
[Representation, outgoing] intermediary of FORTHGATE TRADING ASSET S.A.
[Representation, outgoing] intermediary of GMJ GROUP LTD.
[Representation, outgoing] intermediary of ARKWOOD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LINK FOISON TRADING LIMITED
[Representation, outgoing] intermediary of LULIE INTERNATIONAL INC.
[Representation, outgoing] intermediary of OLDEBOR INC.
[Representation, outgoing] intermediary of SELWORTHY PROPERTIES LTD.
[Representation, outgoing] intermediary of SPIRIT OF TIME LTD.
[Representation, outgoing] intermediary of ALCARION OVERSEAS CORP.
[Representation, outgoing] intermediary of CASMIR INVESTMENT INC.
[Representation, outgoing] intermediary of ENDERTON INVESTMENTS LTD.
[Representation, outgoing] intermediary of GRANGE ENTERPRISES GROUP INC.
[Representation, outgoing] intermediary of APOLLO FINANCIAL MANAGEMENT S.A.