Officer:
Purkiss - Dennis W
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Patch Investments Limited | Chairman of the board | 08-JUL-1998 | 27-JAN-2000 | 08-JUL-1998 | Bermuda | - | Paradise Papers |
| Patch Investments Limited | Director | 08-JUL-1998 | 27-JAN-2000 | 08-JUL-1998 | Bermuda | - | Paradise Papers |
| Alea (Bermuda) Ltd. | Director | 14-APR-2000 | 30-JUN-2004 | 12-DEC-1997 | Bermuda | - | Paradise Papers |
| Alea (Bermuda) Ltd. | President | 12-DEC-2002 | 30-JUN-2004 | 12-DEC-1997 | Bermuda | - | Paradise Papers |
| Alea Group Holdings (Bermuda) Ltd. | Chief executive officer group | 26-APR-2002 | 24-JUN-2004 | 07-DEC-2001 | Bermuda | - | Paradise Papers |
| Alea Group Holdings (Bermuda) Ltd. | President | 26-APR-2002 | 24-JUN-2004 | 07-DEC-2001 | Bermuda | - | Paradise Papers |
| Alea Group Holdings (Bermuda) Ltd. | Director | 26-APR-2002 | 30-JUN-2004 | 07-DEC-2001 | Bermuda | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.