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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alpha Charter Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-SEP-1995
  • Closed:
    03-NOV-1997

Connections:

Officer (18)

Role From To Data From
Alpha Efekta Ltd. Shareholder - - Paradise Papers
Efekta Ltd. Shareholder - - Paradise Papers
EF Education First Ltd. Shareholder - - Paradise Papers
Appelkvist - Jens President 05-MAR-1997 16-JUL-1998 Paradise Papers
Appelkvist - Jens Director 05-MAR-1997 16-JUL-1998 Paradise Papers
Olsson - Olle Director 21-SEP-1995 02-FEB-1998 Paradise Papers
Olsson - Olle Vice-president 21-SEP-1995 02-FEB-1998 Paradise Papers
Persson - Christer Director 23-AUG-2002 16-DEC-2002 Paradise Papers
Persson - Christer President 23-AUG-2002 16-DEC-2002 Paradise Papers
Lambert-Olsson - Fredrik Director 22-MAR-2002 23-AUG-2002 Paradise Papers
Lambert-Olsson - Fredrik President 22-MAR-2002 23-AUG-2002 Paradise Papers
Seifert - Casper Director 31-MAR-2000 22-FEB-2002 Paradise Papers
Seifert - Casper President 31-MAR-2000 22-FEB-2002 Paradise Papers
Bellander - Linus Director 16-JUL-1998 31-MAR-2000 Paradise Papers
Bellander - Linus President 16-JUL-1998 31-MAR-2000 Paradise Papers
Bellander - Linus Vice-president 02-FEB-1998 16-JUL-1998 Paradise Papers
Lindquist - Tobias Director 16-DEC-2002 31-JAN-2006 Paradise Papers
Lindquist - Tobias President 16-DEC-2002 31-JAN-2006 Paradise Papers
Boyles - Jean Secretary 21-SEP-1995 30-DEC-1998 Paradise Papers
Dove - Nicholas S Director 21-SEP-1995 31-JAN-2006 Paradise Papers
Steede - Sheena A Secretary 30-DEC-1997 16-JUL-1998 Paradise Papers
Lee - Antoinett Secretary 16-JUL-1998 31-JAN-2006 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 21-SEP-1995 30-MAR-2004 Paradise Papers
Morris - A Shaun Director 31-MAR-2000 05-JUL-2004 Paradise Papers
Spurling - Richard D Director 21-SEP-1995 01-MAR-2000 Paradise Papers
Spurling - Richard D Vice-president 16-JUL-1998 01-MAR-2000 Paradise Papers
Counsell - Timothy J Director 01-MAR-2000 31-JAN-2006 Paradise Papers
Counsell - Timothy J Vice-president 01-MAR-2000 31-JAN-2006 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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