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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alpstar Management Bermuda Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-JUL-2002

Connections:

Officer (14)

Role From To Data From
DMF Holding S.A. Shareholder - - Paradise Papers
Rivara - Pierre-Laurent Is signatory for - - Paradise Papers
DMF Corporation Holding (CY) Limited Shareholder - - Paradise Papers
Pizzo - Stephane Vice-president 20-MAR-2005 07-APR-2006 Paradise Papers
Pizzo - Stephane Director 07-MAR-2005 07-APR-2006 Paradise Papers
Geersdaele - Frederic Pierre Director 22-JUL-2002 30-JUN-2004 Paradise Papers
Geersdaele - Frederic Pierre Vice-president 29-JUL-2002 30-JUN-2004 Paradise Papers
Sandell - Lars Eric Thomas Director 22-JUL-2002 - Paradise Papers
Sandell - Lars Eric Thomas Vice-president 30-JUN-2004 20-MAR-2005 Paradise Papers
Sandell - Lars Eric Thomas Vice-president 25-APR-2006 - Paradise Papers
Waddington - Sarah Secretary 03-OCT-2005 28-FEB-2006 Paradise Papers
Mignon - Daniel Is signatory for - - Paradise Papers
Mignon - Daniel Director 22-JUL-2002 - Paradise Papers
Mignon - Daniel President 29-JUL-2002 - Paradise Papers
Roberts - Rovonne Secretary 07-MAY-2003 03-OCT-2005 Paradise Papers
Johnson - Rosalind Secretary 29-MAR-2010 18-MAR-2011 Paradise Papers
Steede - Sheena A Secretary 29-APR-2006 31-MAR-2008 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2008 02-OCT-2009 Paradise Papers
Ince - Garland "Ginny" Secretary 29-JUL-2002 07-MAY-2003 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-JUL-2002 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - 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

Other (1)

Data From
Alpstar 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