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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

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

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