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Andersen Alliance Ltd

Andersen Alliance Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Andersen Alliance Ltd				[sources]
Dissolution date	2010-01-29				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`1413132`				[sources]
Sector	Shell companies				[sources]
Summary	[709] The Virgin Islands Official Gazette, Vol. XLIV No. 6, January 29, 2010, available at: https://eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/governmentandstatutorynotices/G00267.pdf ; [710] International Consortium of Investigative Journalists, “Crovalent Holdings Ltd,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/204584				[sources]
Status	dissolved				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
Crovelent Holdings Ltd	-	2008-07-24	2010-01-29

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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