by The International Consortium of Investigative Journalists
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Entity

Alea (Bermuda) Ltd.

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 37 officers
  • Connected to 1 other
  • Incorporated: 12-DEC-1997 Closed: 28-MAR-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al-Naqib - Loay President 29-NOV-2000 12-DEC-2002 Paradise Papers - Appleby
Al-Naqib - Loay Director 29-NOV-2000 12-DEC-2002 Paradise Papers - Appleby
Burchall - Margo Is signatory for - - Paradise Papers - Appleby
Burchall - Margo Vice-president 06-NOV-2006 - Paradise Papers - Appleby
Claflin - Susan S Secretary 07-OCT-2011 - Paradise Papers - Appleby
Crozet - Jean-Bernard Is signatory for - - Paradise Papers - Appleby
Crozet - Jean-Bernard Vice-president 12-DEC-2002 18-MAY-2005 Paradise Papers - Appleby
Furrer - Max President 12-DEC-1997 05-JUL-2000 Paradise Papers - Appleby
Furrer - Max Director 12-DEC-1997 05-JUL-2000 Paradise Papers - Appleby
McCaskill - Malcolm Director 19-AUG-2008 01-JAN-2012 Paradise Papers - Appleby
Ramparas - Rhonda Director 01-OCT-2012 - Paradise Papers - Appleby
Riccardelli - Mark L. Director 30-JUN-2004 16-SEP-2004 Paradise Papers - Appleby
Smith - Sonya Vice-president 07-NOV-2006 20-APR-2007 Paradise Papers - Appleby
Gouin - Nicole Rae Is signatory for - - Paradise Papers - Appleby
Gouin - Nicole Rae Vice-president 01-JUL-2007 30-APR-2010 Paradise Papers - Appleby
Alea Group Holdings (Bermuda) Ltd. Shareholder - - Paradise Papers - Appleby
Alea Insurance Holdings Limited Shareholder - - Paradise Papers - Appleby
Alea Group Holdings AG Shareholder - - Paradise Papers - Appleby
BT (Pacific) Limited, New York Shareholder - - Paradise Papers - Appleby
KKR 1996 Fund (Overseas) L.P. Shareholder - - Paradise Papers - Appleby
Enslin - Michael Is signatory for - - Paradise Papers - Appleby
Wheeler - Cecil Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Mintflower Place, 3rd Floor; 8 Par-La-Ville Road; Hamilton HM 08; Bermuda Paradise Papers - Appleby
5th Floor Andrew's Place; 51 Church Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Alea Group Paradise Papers - Appleby
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