by The International Consortium of Investigative Journalists
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Officer

Shone - Michael John

  • Connected to 3 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AAAF Management Ltd Shareholder - - 26-JUN-2013 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital I Limited Is signatory for - - 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital I Limited Shareholder - - 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital I Limited Director 31-OCT-2007 - 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital I Limited Chairman 31-OCT-2007 - 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital II Limited Is signatory for - - 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital II Limited Shareholder - - 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital II Limited Director 31-OCT-2007 - 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Capital II Limited Chairman 31-OCT-2007 - 25-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Fund Management Limited Shareholder - - 23-OCT-2007 Bermuda - Paradise Papers - Appleby
Africa Alpha Fund Management Limited Director 31-OCT-2007 - 23-OCT-2007 Bermuda - Paradise Papers - Appleby
Global Distressed Alpha Capital I Limited Is signatory for - - 06-DEC-2007 Bermuda - Paradise Papers - Appleby
Global Distressed Alpha Capital I Limited Shareholder - - 06-DEC-2007 Bermuda - Paradise Papers - Appleby
Global Distressed Alpha Capital I Limited Director 18-DEC-2007 26-MAY-2014 06-DEC-2007 Bermuda - Paradise Papers - Appleby
Global Distressed Alpha Capital I Limited Chairman 18-DEC-2007 26-MAY-2014 06-DEC-2007 Bermuda - Paradise Papers - Appleby
Global Distressed Alpha Fund Management Limited Shareholder - - 06-JUL-2009 Bermuda - Paradise Papers - Appleby
Global Distressed Alpha Fund Management Limited Director 07-JUL-2009 24-JUL-2014 06-JUL-2009 Bermuda - Paradise Papers - Appleby
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Address

Data From
1 Sime Park Hill; Singapore 288325; Singapore Paradise Papers - Appleby
30a Route de Chene; 1208 Geneva; Switzerland Paradise Papers - Appleby
33 Nassim Road; Singapore 258418 Paradise Papers - Appleby
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