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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alpha Efekta Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    13-DEC-1985
  • Closed:
    19-AUG-2011

Connections:

Officer (21)

Role From To Data From
Strom - Anna Is signatory for - - Paradise Papers
EF Colleges Ltd. Shareholder - - Paradise Papers
EF Education First Ltd. Shareholder - - Paradise Papers
Appelkvist - Jens Director 19-SEP-1996 03-FEB-1998 Paradise Papers
Black Bear Ltd. Shareholder - - Paradise Papers
Danielsson - Anders Director 22-FEB-2008 16-SEP-2008 Paradise Papers
Floren - Jacob Carl Director 16-SEP-2008 20-MAY-2011 Paradise Papers
Olsson - Olle President 01-DEC-1997 27-MAR-1998 Paradise Papers
Olsson - Olle Director 26-JUL-1993 27-MAR-1998 Paradise Papers
Bellander - Linus President 27-MAR-1998 18-OCT-2000 Paradise Papers
Bellander - Linus Director 27-MAR-1998 31-OCT-2000 Paradise Papers
Lambert-Olsson - Fredrik Secretary 22-MAR-2002 18-MAR-2003 Paradise Papers
Lambert-Olsson - Fredrik Director 22-MAR-2002 07-MAR-2003 Paradise Papers
Lindquist - Tobias Secretary 18-MAR-2003 22-MAY-2006 Paradise Papers
Lindquist - Tobias Director 07-MAR-2003 22-FEB-2008 Paradise Papers
Seifert - Casper Secretary 16-AUG-2001 22-MAR-2002 Paradise Papers
Seifert - Casper President 18-OCT-2000 16-AUG-2001 Paradise Papers
Seifert - Casper Director 31-OCT-2000 22-MAR-2002 Paradise Papers
Lamb - Cilma A. Secretary 01-DEC-1997 24-SEP-1999 Paradise Papers
Roos - Andreas Director 22-MAY-2006 19-MAY-2009 Paradise Papers
Roos - Andreas President 22-MAY-2006 19-MAY-2009 Paradise Papers
Sjöberg - Tobias J G Is signatory for - - Paradise Papers
Sjöberg - Tobias J G Director 19-MAY-2009 27-JUN-2011 Paradise Papers
Sjöberg - Tobias J G President 19-MAY-2009 27-JUN-2011 Paradise Papers
Simons - Shari L Secretary 24-SEP-1999 16-AUG-2001 Paradise Papers
Lee - Antoinett Secretary 22-MAY-2006 27-JUN-2011 Paradise Papers
Dove - Nicholas S Is signatory for - - Paradise Papers
Dove - Nicholas S President 16-AUG-2001 22-MAY-2006 Paradise Papers
Dove - Nicholas S Director 13-DEC-1985 27-JUN-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 01-DEC-1997 22-MAY-2006 Paradise Papers

Other (1)

Data From
EF 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more