by The International Consortium of Investigative Journalists
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Officer

Allanby - Edward G C

  • Connected to 3 addresses
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Africa Alpha Capital I Limited Secretary 31-OCT-2007 30-NOV-2008 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital I Limited Director 20-DEC-2007 28-AUG-2008 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital II Limited Director 20-DEC-2007 28-AUG-2008 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital II Limited Secretary 31-OCT-2007 30-NOV-2008 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Fund Management Limited Secretary 31-OCT-2007 30-NOV-2008 23-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Fund Management Limited Director 20-DEC-2007 30-NOV-2008 23-OCT-2007 Bermuda - Paradise Papers - Appleby
Brunswick Rail Management Limited Secretary 28-MAY-2004 30-SEP-2012 17-MAY-2004 Bermuda - Paradise Papers - Appleby
Brunswick SPV Limited Secretary 02-MAR-2004 30-SEP-2012 26-JAN-2004 Bermuda - Paradise Papers - Appleby
Brunswick Wagon Leasing Limited Shareholder - - 18-NOV-2009 Bermuda - Paradise Papers - Appleby
Brunswick Wagon Leasing Limited Director 19-NOV-2009 04-DEC-2009 18-NOV-2009 Bermuda - Paradise Papers - Appleby
Brunswick Wagon Service Holding Limited Shareholder - - 24-APR-2012 Bermuda - Paradise Papers - Appleby
Brunswick Wagon Service Holding Limited Director 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers - Appleby
Brunswick Wagon Service Holding Limited President 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers - Appleby
Brunswick Wagon Service Holding Limited Secretary 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers - Appleby
Cape Ventures SAC Limited Director 22-JUN-2006 17-JUL-2006 25-MAY-2006 Bermuda - Paradise Papers - Appleby
Cape Ventures SAC Limited Vice-president 26-JUN-2006 17-JUL-2006 25-MAY-2006 Bermuda - Paradise Papers - Appleby
Global Distressed Alpha Capital I Limited Director 18-DEC-2007 28-AUG-2008 06-DEC-2007 Bermuda - Paradise Papers - Appleby
Kleber Private Trust Company Limited Director 20-DEC-2007 12-JAN-2008 10-DEC-2007 Bermuda - Paradise Papers - Appleby
LM Air Holdings Ltd. Shareholder - - 24-APR-2012 Bermuda - Paradise Papers - Appleby
LM Air Holdings Ltd. Director 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers - Appleby
LM Air Holdings Ltd. President 26-APR-2012 27-APR-2012 24-APR-2012 Bermuda - Paradise Papers - Appleby
Labro Investments Limited Shareholder - - 11-DEC-2013 Bermuda - Paradise Papers - Appleby
Labro Investments Limited Director 12-DEC-2013 - 11-DEC-2013 Bermuda - Paradise Papers - Appleby
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Address

Data From
16 Rebecca Road; Southampton SN 04; Bermuda Paradise Papers - Appleby
Suite One; 2 Reid St; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Wessex House, 2nd Floor; 45 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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