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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Alea (Bermuda) Ltd. Director 16-JUN-2006 31-MAR-2010 12-DEC-1997 Bermuda - Paradise Papers
Alea (Bermuda) Ltd. President 30-MAR-2007 31-MAR-2010 12-DEC-1997 Bermuda - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Shareholder - - 07-DEC-2001 Bermuda - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Executive director 01-SEP-2006 01-APR-2010 07-DEC-2001 Bermuda - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Non executive director 12-MAY-2010 31-MAR-2010 07-DEC-2001 Bermuda - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Chief executive officer 01-SEP-2006 01-APR-2010 07-DEC-2001 Bermuda - Paradise Papers
Alea Group Holdings (Bermuda) Ltd. Director 23-OCT-2012 - 07-DEC-2001 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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