ALPHA GLOBAL INDUSTRIES LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ICP SERVICES Intermediary of ALPHA GLOBAL INDUSTRIES LTD.
Thierry ISAIA Shareholder of ALPHA GLOBAL INDUSTRIES LTD.
Mathieu ISAIA Shareholder of ALPHA GLOBAL INDUSTRIES LTD.
Roberto MONZARDO Shareholder of ALPHA GLOBAL INDUSTRIES LTD.
Robert KAUFMANN Shareholder of ALPHA GLOBAL INDUSTRIES LTD.
Roland KAUFMANN Shareholder of ALPHA GLOBAL INDUSTRIES LTD.
Jet Finance Holding Shareholder of ALPHA GLOBAL INDUSTRIES LTD.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]