by The International Consortium of Investigative Journalists
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Entity

ALPHA OMEGA LTD.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Bodi - James Alexander Appleby assigned attorney 27-AUG-2014 - Paradise Papers - Appleby
HANIU (ZEE) - Kimiko Is signatory for - - Paradise Papers - Appleby
HANIU (ZEE) - Kimiko Shareholder - - Paradise Papers - Appleby
HANIU (ZEE) - Kimiko Director 16-JUN-2006 - Paradise Papers - Appleby
Keyes - James Michael Director 09-SEP-1996 12-DEC-1997 Paradise Papers - Appleby
LAU - Teresa Secretary 09-SEP-1996 12-DEC-1997 Paradise Papers - Appleby
Martin - Diana Secretary 12-DEC-1997 22-DEC-2005 Paradise Papers - Appleby
Morris - A Shaun Director 09-SEP-1996 12-DEC-1997 Paradise Papers - Appleby
Phillips - Dawn Secretary 22-FEB-2007 02-JUL-2010 Paradise Papers - Appleby
SO - William Kwong Yiu Secretary 01-MAY-2006 22-FEB-2007 Paradise Papers - Appleby
Waddington - Sarah Secretary 22-DEC-2005 01-MAY-2006 Paradise Papers - Appleby
Yen Zee - Mai-Lei (Margaret) Is signatory for - - Paradise Papers - Appleby
Yen Zee - Mai-Lei (Margaret) Shareholder - - Paradise Papers - Appleby
Yen Zee - Mai-Lei (Margaret) Vice-president 09-SEP-1996 - Paradise Papers - Appleby
Yen Zee - Mai-Lei (Margaret) Director 09-SEP-1996 - Paradise Papers - Appleby
ZEE - Tien Pei Is signatory for - - Paradise Papers - Appleby
ZEE - Tien Pei President 09-SEP-1996 - Paradise Papers - Appleby
ZEE - Tien Pei Director 09-SEP-1996 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
9/F Dah Sing Financial Centre; 108 Gloucester Road; Wan Chai; Hong Kong Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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