by The International Consortium of Investigative Journalists
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Entity

Alea Group Holdings (Bermuda) Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 54 officers
  • Connected to 1 other
  • Incorporated: 07-DEC-2001 Closed: 28-MAR-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Hilliard - Robert Glenn Director 28-OCT-2003 05-JUL-2007 Paradise Papers - Appleby
Jobe - Edward B Director 17-SEP-2004 20-APR-2006 Paradise Papers - Appleby
Reeve - John Director 16-OCT-2003 05-JUL-2007 Paradise Papers - Appleby
ABI Premises Ltd Shareholder - - Paradise Papers - Appleby
Vidacos Nominees Limited (A/C CLRLUX2) Shareholder - - Paradise Papers - Appleby
Lynchwood Nominees Limited Shareholder - - Paradise Papers - Appleby
Pershing Nominees Limited (A/C ATCLT) Shareholder - - Paradise Papers - Appleby
Charles David Perry & Kathleen Rosina Parry Jt Ten Shareholder - - Paradise Papers - Appleby
Danais - Huguette Shareholder - - Paradise Papers - Appleby
Derraven - Gary Shareholder - - Paradise Papers - Appleby
Haytman - Laura Shareholder - - Paradise Papers - Appleby
HSDL Nominees Limited (A/C SBUILD) Shareholder - - Paradise Papers - Appleby
HSDL Nominees Limited (A/C IWEB) Shareholder - - Paradise Papers - Appleby
NATIXIS Bleichroeder Inc (A/C CLIENT) Shareholder - - Paradise Papers - Appleby
NBS Nominees Limited Shareholder - - Paradise Papers - Appleby
Pensions Investment Research Consultants Ltd Shareholder - - Paradise Papers - Appleby
SG Option Europe SA (A/C PRINCIPAL) Shareholder - - Paradise Papers - Appleby
SVB Continuation Limited Shareholder - - Paradise Papers - Appleby
TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS) Shareholder - - Paradise Papers - Appleby
Tharmaratnam - Geetha Shareholder - - Paradise Papers - Appleby
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