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/298252

Relationships (showing 100 of 175)

[Representation, outgoing] intermediary of Russian Copper Company Trade Liimited
[Representation, outgoing] intermediary of Adamco Holdings Limited
[Representation, outgoing] intermediary of Versus Holdings Limited
[Representation, outgoing] intermediary of Stargate Trading Services Ltd.
[Representation, outgoing] intermediary of Colima Associated S.A.
[Representation, outgoing] intermediary of Matrix United Limited
[Representation, outgoing] intermediary of Beam Investors Ltd
[Representation, outgoing] intermediary of Zenit Investment Services Inc.
[Representation, outgoing] intermediary of Zenith Investments Services Inc.
[Representation, outgoing] intermediary of Interfinco Ltd
[Representation, outgoing] intermediary of Century Intervest Limited
[Representation, outgoing] intermediary of Polystar Management Limited
[Representation, outgoing] intermediary of Global Holdings Service Limited
[Representation, outgoing] intermediary of Metric Holdings Limited
[Representation, outgoing] intermediary of Russian Copper Company Limited
[Representation, outgoing] intermediary of BONNIGOLD SECURITIES INC.
[Representation, outgoing] intermediary of Centrica Holdings Limited
[Representation, outgoing] intermediary of Euroservices Limited
[Representation, outgoing] intermediary of Euronominees Ltd.
[Representation, outgoing] intermediary of Onmistar Holdings Limited
[Representation, outgoing] intermediary of Navistar Holdings Limited
[Representation, outgoing] intermediary of Viostar Holdings Limited
[Representation, outgoing] intermediary of Vector Racing Group Limited
[Representation, outgoing] intermediary of Vantage Financial Group Management Ltd.
[Representation, outgoing] intermediary of Tempus Holdings Group Limited
[Representation, outgoing] intermediary of Peninsula Holdings Alliance Limited
[Representation, outgoing] intermediary of CAVESTAR HOLDINGS LIMITED
[Representation, outgoing] intermediary of Regis Alliance Services Limited
[Representation, outgoing] intermediary of Netjet Invest Enterprises Limited
[Representation, outgoing] intermediary of Titan Services International Limited
[Representation, outgoing] intermediary of Octagon Enterprises Group Limited
[Representation, outgoing] intermediary of Hexagon Holdings International Limited
[Representation, outgoing] intermediary of Univest Worldwide Holdings Limited
[Representation, outgoing] intermediary of Russian Copper Company Holdings Ltd.
[Representation, outgoing] intermediary of Cerbera Services Limited
[Representation, outgoing] intermediary of Vectra Associates Limited
[Representation, outgoing] intermediary of Chimaera Holdings Limited
[Representation, outgoing] intermediary of Griffith Enterprises Limited
[Representation, outgoing] intermediary of Vantage Financial Group Limited
[Representation, outgoing] intermediary of Guardian Commercial Services Limited
[Representation, outgoing] intermediary of R&M HOLDINGS LTD.
[Representation, outgoing] intermediary of Echostar Holdings Limited
[Representation, outgoing] intermediary of Viastar Holdings Limited
[Representation, outgoing] intermediary of Avenco Holdings Limited
[Representation, outgoing] intermediary of Starware Holdings Limited
[Representation, outgoing] intermediary of Concom Finance Services Ltd.
[Representation, outgoing] intermediary of Vivco Service Holdings Ltd.
[Representation, outgoing] intermediary of Gatestar Enterprises Ltd.
[Representation, outgoing] intermediary of Apexco Services International Ltd.
[Representation, outgoing] intermediary of Finstar Enterprises Ltd.
[Representation, outgoing] intermediary of Zenitco Finance Management Ltd.
[Representation, outgoing] intermediary of Covestar Trading Ltd.
[Representation, outgoing] intermediary of Seashore Services Ltd.
[Representation, outgoing] intermediary of Pro Cinema Distribution Ltd.
[Representation, outgoing] intermediary of Fine Chemo Trading Ltd.
[Representation, outgoing] intermediary of Eurostar Enterprises Limited
[Representation, outgoing] intermediary of Aventco Ventures Limited
[Representation, outgoing] intermediary of Finnova Enterprises Limited
[Representation, outgoing] intermediary of First Developers Holdings Limited
[Representation, outgoing] intermediary of Agropolis Ventures Limited
[Representation, outgoing] intermediary of Metalco Enterprises Limited
[Representation, outgoing] intermediary of Century Finance Enterprises Limited
[Representation, outgoing] intermediary of Chartco Enterprises Limited
[Representation, outgoing] intermediary of Medcom Enterprises Limited
[Representation, outgoing] intermediary of Medcom Holdings Limited
[Representation, outgoing] intermediary of Marine Merchant Holding Ltd
[Representation, outgoing] intermediary of Extracom Holdings Limited
[Representation, outgoing] intermediary of Belistar Enterprises Limited
[Representation, outgoing] intermediary of CENTURAS VENTURES INC
[Representation, outgoing] intermediary of AEROSUN HOLDINGS LTD
[Representation, outgoing] intermediary of PLANCO VENTURES INC
[Representation, outgoing] intermediary of PRAGMA ENTERPRISES LTD
[Representation, outgoing] intermediary of BELLTREE PRODUCTS INC.
[Representation, outgoing] intermediary of Telestar Holdings Limited
[Representation, outgoing] intermediary of Nextel Holdings Limited
[Representation, outgoing] intermediary of Sprint Holdings Limited
[Representation, outgoing] intermediary of Tenura Sport Ltd.
[Representation, outgoing] intermediary of Vitec Group Limited
[Representation, outgoing] intermediary of NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD
[Representation, outgoing] intermediary of Ascom Enterprises Ltd.
[Representation, outgoing] intermediary of Landstar Holdings Ltd.
[Representation, outgoing] intermediary of Xstar Holdings Ltd.
[Representation, outgoing] intermediary of Avaco Association Ltd.
[Representation, outgoing] intermediary of Baltech Equities LTd.
[Representation, outgoing] intermediary of Enerco Premier LTd.
[Representation, outgoing] intermediary of Protex Productions Ltd.
[Representation, outgoing] intermediary of Conseco Holdings Ltd.
[Representation, outgoing] intermediary of Evergreen Investing Ltd.
[Representation, outgoing] intermediary of Olympia Partners Ltd.
[Representation, outgoing] intermediary of Digipower Holdings Ltd.
[Representation, outgoing] intermediary of Visage Holdings Ltd.
[Representation, outgoing] intermediary of Symbol Ventures Ltd.
[Representation, outgoing] intermediary of Firestar Alliance Ltd.
[Representation, outgoing] intermediary of Blackrock Systems Ltd.
[Representation, outgoing] intermediary of Exstar Holdings Ltd.
[Representation, outgoing] intermediary of Assas Agency Ltd.
[Representation, outgoing] intermediary of Nutraco Holdings Ltd.
[Representation, outgoing] intermediary of Checkstar Holdings Ltd.
[Representation, outgoing] intermediary of Cube Holdings Ltd.
[Representation, outgoing] intermediary of Airstar Holdings Ltd.