Alliance Investment & Management S. A. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland.
| Entity Name | Alliance Investment & Management S. A. |
| Address | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland Switzerland |
| Jurisdiction Description | Panama |
| Country | Switzerland |
| Incorporation Date | 2015-01-08 |
| Status | Active |
| Service Provider | Mossack Fonseca |
| Source ID | Panama Papers |
| Valid Until | The Panama Papers data is current through 2015 |
| Address | Country | Source ID |
|---|---|---|
| MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND | Switzerland | Panama Papers |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| MR. MOHAMMAD SHAUKAT | Pakistan |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| SHAUKAT, MOHAMMAD |
| Street Address |
MOHAMMAD SHAUKAT VIA PICO - 20 6900 LUGANO LUGANO SWITZERLAND |
| Country | Switzerland |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Waldorf Management Co. Inc. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 1998-01-20 |
| Jotex Asset Management S.A. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2001-10-04 |
| Sovincom - Centre Limited | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2003-04-17 |
| Girandell Consultancy Limited | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2004-07-12 |
| Eastgate Consultancy S.A. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2003-05-23 |
| Rustechexport Limited | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2005-04-19 |
| Glaziers Finance Ltd. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 1999-04-15 |
| Sermak Management Ltd. | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2002-01-02 |
| Raynor Engineering Limited | Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland | 2001-02-06 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Larkin Investments Trading Corp. | Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland | 2015-10-22 |
| Suby Management S.A. | Signet Research & Advisory Sa Rue Du Grand-ChÊNe 8 1003 Lausanne Switzerland, Switzerland | 2014-01-06 |
| Bogey Management S.A. | Wibagest S.A. 5, Rue Bellot 1206 Geneva Switzerland, Switzerland | 2014-06-16 |
| Calanda S.A. | Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland | 2014-03-25 |
| Ombak Corp. | Nomea - Notter MÉGevand & AssociÉS Rue De La Roseraie; 76a 1205; Geneva Switzerland, Switzerland | 2014-10-20 |
| Roseport Group Limited | Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland | 2015-09-03 |
| Canalasso S.A. | Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2015-02-02 |
| Ashley Development Overseas S.A. | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2015-01-06 |
| Gretna Resources Ltd. | Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland | 2014-12-01 |
| Weare Development Incorporated | Prime Partners S.A. Case Postale 1987 1211 Geneva 1 Switzerland, Switzerland | 2013-10-25 |
| Find all businesses in the same country | ||
| Business Name | Address | Incorporation Date |
|---|---|---|
| Alliance Investment Holdings Co., Ltd. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2000-02-03 |
| Investment Alliance, Ltd. | Russia | 2003-04-25 |
| Investment Alliance Foundation | Panama | 2014-02-14 |
| Alliance Investment Management, Ltd. | Saint Kitts and Nevis | 2002-03-06 |
| Success Alliance Investment Inc. | Bahamas | 2011-11-01 |
| International Investment Alliance Inc. | Saint Kitts and Nevis | 1994-09-13 |
| Alliance Universal Investment (HK) Ltd. | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong, British Virgin Islands;Hong Kong | 2004-08-20 |
| Alliance Investment Fund Ltd. | Bahamas | 2012-04-12 |
| Majestic Investment Alliance Inc. | Bahamas | 2007-10-03 |
| Rainbow Alliance Investment Inc. | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2008-03-05 |
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