ALBA CORPORATE ENTERPRISES

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: IM
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11010089

Relationships

[Representation, outgoing] intermediary of CITRON COMPANY LIMITED
[Representation, outgoing] intermediary of EASTQUAY LIMITED
[Representation, outgoing] intermediary of WESTQUAY LIMITED
[Representation, outgoing] intermediary of VENTURA SERVICES LIMITED
[Representation, outgoing] intermediary of DANAWAY INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of FEDERATED AND GENERAL CORPORATION LIMITED
[Representation, outgoing] intermediary of ROSALIND FINANCE LIMITED
[Representation, outgoing] intermediary of INVESCO ASSOCIATES LIMITED
[Representation, outgoing] intermediary of REDMINE LIMITED
[Representation, outgoing] intermediary of GAYNOR HOLDINGS LIMITED
[Representation, outgoing] intermediary of HARTWELL PROPERTIES LIMITED
[Representation, outgoing] intermediary of IMT LIMITED
[Representation, outgoing] intermediary of DIDSBURY MANAGEMENT LIMITED
[Representation, outgoing] intermediary of ROXBY MANAGEMENT LIMITED
[Representation, outgoing] intermediary of STAFFORD MANAGEMENT LIMITED
[Representation, outgoing] intermediary of CARLYLE CONSULTANTS LIMITED
[Representation, outgoing] intermediary of LEXMARK INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SPECIAL ASSET TRADING LIMITED
[Representation, outgoing] intermediary of TYROL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of NORTHCROSS TRADING LIMITED
[Representation, outgoing] intermediary of KENDALE PROPERTIES INC.