ALLIANCE CORPORATE SERVICES LIMITED

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: VG
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12124791

Relationships

[Ownership, outgoing] shareholder of E POWER PTE LTD
[Ownership, outgoing] shareholder of J C CONSULTING LTD.
[Ownership, outgoing] shareholder of HAMTON COURT ENTERPRISES LTD.
[Ownership, outgoing] shareholder of HONEYWOOD ENTERPRISES LTD.
[Ownership, outgoing] shareholder of EYERICH LTD.
[Ownership, outgoing] shareholder of EYERICH LTD.
[Ownership, outgoing] shareholder of SPARROWS NEST LTD
[Ownership, outgoing] shareholder of Merlin Wealth Management Limited
[Ownership, outgoing] shareholder of Harper Holding Limited
[Ownership, outgoing] shareholder of DOMINION CAPITAL GROUP LTD.
[Ownership, outgoing] shareholder of BROOKWOOD FINANCE LTD.
[Ownership, outgoing] shareholder of ATRIA ENTERPRISES LTD.
[Ownership, outgoing] shareholder of HERSTON CAPITAL LTD.
[Ownership, outgoing] shareholder of PERFECT GLORY WORLDWIDE INC.
[Ownership, outgoing] shareholder of RICHES GALORE LTD.
[Ownership, outgoing] shareholder of ROSALIA CAPITAL LTD.
[Ownership, outgoing] shareholder of ARTIC JEWEL LIMITED
[Ownership, outgoing] shareholder of CAMPLAND INVESTMENT INC.
[Ownership, outgoing] shareholder of ABERDEEN ASSET MANAGEMENT LTD.
[Ownership, outgoing] shareholder of EDEN GARDEN LIMITED
[Ownership, outgoing] shareholder of FINE-C CAPITAL GROUP LTD.
[Ownership, outgoing] shareholder of PEARLINI HOLDINGS LTD.
[Ownership, outgoing] shareholder of FENDINI ENTERPRISES LTD.
[Ownership, outgoing] shareholder of ALBRIGHT CAPITAL LTD.
[Ownership, outgoing] shareholder of ALBRIGHT CAPITAL LTD.
[Ownership, outgoing] shareholder of ALBRIGHT CAPITAL LTD.
[Ownership, outgoing] shareholder of MAZION CAPITAL LTD.
[Ownership, outgoing] shareholder of MAZION CAPITAL LTD.
[Ownership, outgoing] shareholder of CLASSIC RED LIMITED
[Ownership, outgoing] shareholder of BURLINGTON DEVELOP HOLDINGS S.A.
[Ownership, outgoing] shareholder of FRENSWOOD INTERNATIONAL LTD
[Ownership, outgoing] shareholder of MEDEVA VENTURE LTD.
[Ownership, outgoing] shareholder of PLATINUM PARADISE GROUP LTD.
[Ownership, outgoing] shareholder of NEW JOY PACIFIC LTD.
[Ownership, outgoing] shareholder of PROVINCIAL WEALTH INC.
[Ownership, outgoing] shareholder of PLAZA EQUITY LTD.
[Ownership, outgoing] shareholder of New Guide Investment Limited
[Ownership, outgoing] shareholder of Wealthy Ideas Group Inc.
[Ownership, outgoing] shareholder of Target Source Worldwide Ltd.
[Ownership, outgoing] shareholder of Flite-One International Pte. Ltd.
[Ownership, outgoing] shareholder of St Richmond International Inc.
[Ownership, outgoing] shareholder of GLOBAL EARN INVESTMENTS LTD.
[Ownership, outgoing] shareholder of MAXHILL LAGOON LTD.
[Ownership, outgoing] shareholder of EASTERN GOAL TRADING LIMITED
[Ownership, outgoing] shareholder of Athens Investment Fund S.A.
[Ownership, outgoing] shareholder of VENEZIO WORLDWIDE INC.
[Ownership, outgoing] shareholder of Phoenix Pacific Enterprises Ltd.
[Ownership, outgoing] shareholder of Teldar Equity Assets Inc
[Ownership, outgoing] shareholder of ETHEREAL WEALTH Limited
[Ownership, outgoing] shareholder of ESPACT GLOBAL INC.
[Ownership, outgoing] shareholder of Centrepoint Shipping (2010) Co., Ltd
[Ownership, outgoing] shareholder of ANCHORVILLE HOLDINGS LTD.
[Ownership, outgoing] shareholder of GREAT FUTURE HOLDINGS PTE LTD
[Ownership, outgoing] shareholder of LACASTA GROUP LTD.
[Ownership, outgoing] shareholder of Serenity Paradise Investment Ltd.
[Ownership, outgoing] shareholder of Fortech Harvest Limited