ALFASERVE CONSULTANTS LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/294810
Relationships
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- [Representation, outgoing] intermediary of PROMOBILE PRIVATE LTD
- [Representation, outgoing] intermediary of Capinvest M.I. Ltd
- [Representation, outgoing] intermediary of MASTER SOLUTIONS LTD
- [Representation, outgoing] intermediary of OMAR IMPORT EXPORT LTD.
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- [Representation, outgoing] intermediary of Capital International Bank Ltd
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- [Representation, outgoing] intermediary of INVESTEC HOLDINGS LTD
- [Representation, outgoing] intermediary of PLATINUM TECH HOLDINGS LTD
- [Representation, outgoing] intermediary of STARINVEST TECH HOLDINGS LTD
- [Representation, outgoing] intermediary of SUN TECH HOLDINGS LTD
- [Representation, outgoing] intermediary of GLOBINVEST HOLDINGS GROUP INC.
- [Representation, outgoing] intermediary of Haro Enterprises S.A.
- [Representation, outgoing] intermediary of ARWIN TECHNOLOGY LTD.
- [Representation, outgoing] intermediary of CASTELLE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of PERKINS UNIVERSAL LIMITED
- [Representation, outgoing] intermediary of PREMIER SUN SERVICES LIMITED
- [Representation, outgoing] intermediary of FOLIO TRADINGS LIMITED
- [Representation, outgoing] intermediary of SEAFORTH UNIVERSAL LIMITED
- [Representation, outgoing] intermediary of DAKAR DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of PINAR WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of STEYNE ENTERPRISES LTD
- [Representation, outgoing] intermediary of G. I. Global Investments Limited
- [Representation, outgoing] intermediary of MUSSINA GROUP LIMITED
- [Representation, outgoing] intermediary of TRAMMEL GROUP LIMITED
- [Representation, outgoing] intermediary of FAR EAST TRADING HOUSE PTE LTD
- [Representation, outgoing] intermediary of SPRINGFIELD FINANCIAL CORPORATION
- [Representation, outgoing] intermediary of ORBIT MANAGEMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of The Institute For Professional Fnancial Studes Ltd
- [Representation, outgoing] intermediary of SULAWESI WOODPROCESSING LTD
- [Representation, outgoing] intermediary of MERCURY POWER LIMITED
- [Representation, outgoing] intermediary of LESTER WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of MILESTONE GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MAJESTIC OFFSHORE LIMITED
- [Representation, outgoing] intermediary of WINGS INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of Proios & Co
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- [Representation, outgoing] intermediary of Royal International Bank Limited
- [Representation, outgoing] intermediary of LANGLEY COURT LTD
- [Representation, outgoing] intermediary of ARLINGTON GROUP HOLDINGS LTD
- [Representation, outgoing] intermediary of NEK HOLDINGS LTD
- [Representation, outgoing] intermediary of SIMMS CORPORATION UNIVERSAL LTD
- [Representation, outgoing] intermediary of GORGE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Viking Capital Management Ltd.
- [Representation, outgoing] intermediary of Exelco Holdings Ltd
- [Representation, outgoing] intermediary of Spider Holdings Ltd
- [Representation, outgoing] intermediary of Goodstone Holdings Ltd
- [Representation, outgoing] intermediary of Landcom Holdings Ltd
- [Representation, outgoing] intermediary of Hydrostar Holdings Ltd
- [Representation, outgoing] intermediary of Telestar Enterprises Ltd
- [Representation, outgoing] intermediary of Contistar Holdings Ltd
- [Representation, outgoing] intermediary of BLUE ORCHIDS LIMITED
- [Representation, outgoing] intermediary of ALFASERVE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of Scom New Technology Ltd
- [Representation, outgoing] intermediary of Investkom Technologies Establishment Limited