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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Africa Alpha Capital I Limited

Appleby data is current through 2014
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  • Incorporated:
    25-OCT-2007
  • Closed:
    31-OCT-2007

Connections:

Officer (11)

Role From To Data From
Fundacion Pawnee Shareholder - - Paradise Papers
Sale - Julian Edward Loyd Shareholder - - Paradise Papers
Luk - Chiew Peng Director 28-NOV-2008 05-SEP-2014 Paradise Papers
Wiesendanger - Peter Walter Shareholder - - Paradise Papers
Smith - John Shareholder - - Paradise Papers
Herman - Christian Michelsen Shareholder - - Paradise Papers
Herman - Christian Michelsen Director 31-OCT-2007 20-DEC-2007 Paradise Papers
Eddlestone - Walton Law Shareholder - - Paradise Papers
Eddlestone - Walton Law Director 31-OCT-2007 20-DEC-2007 Paradise Papers
Allanby - Edward G C Secretary 31-OCT-2007 30-NOV-2008 Paradise Papers
Allanby - Edward G C Director 20-DEC-2007 28-AUG-2008 Paradise Papers
Shone - Michael John Is signatory for - - Paradise Papers
Shone - Michael John Shareholder - - Paradise Papers
Shone - Michael John Director 31-OCT-2007 - Paradise Papers
Shone - Michael John Chairman 31-OCT-2007 - Paradise Papers
Phillips - Dawn Secretary 30-NOV-2008 08-SEP-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-OCT-2007 30-NOV-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Wessex House; 45 Church Street; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Africa Alpha Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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