The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Alea Insurance Holdings Limited Director 18-MAY-2011 - 10-MAY-2011 Bermuda - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Shareholder - - 07-DEC-2001 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. Is signatory for - - 12-DEC-1997 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. Director 01-JAN-2012 - 12-DEC-1997 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. Director 09-APR-2008 01-JUL-2008 12-DEC-1997 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. Chief financial officer 01-JAN-2012 - 12-DEC-1997 Bermuda - Paradise Papers

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.

Disclaimer