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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alpha Thought Global Limited

Appleby data is current through 2014
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  • Incorporated:
    09-JUL-2002

Connections:

Officer (10)

Role From To Data From
Mehta - Anurag S Director 10-JUL-2002 14-JUL-2003 Paradise Papers
Grossman - Eric Secretary 25-MAR-2004 15-MAY-2007 Paradise Papers
Grossman - Eric Vice-president 10-SEP-2004 15-MAY-2007 Paradise Papers
Disler - Benno Johann Director 25-MAR-2004 - Paradise Papers
Disler - Benno Johann Vice-president 16-DEC-2009 - Paradise Papers
Johnson - Andrew Treasurer 25-MAR-2004 10-SEP-2004 Paradise Papers
Johnson - Andrew Vice-president 25-MAR-2004 10-SEP-2004 Paradise Papers
Bandopadhaya - Satyendra N Secretary 31-MAR-2007 - Paradise Papers
Bandopadhaya - Satyendra N Vice-president 31-MAR-2007 16-DEC-2009 Paradise Papers
Chaudhari - Vidhan Shareholder - - Paradise Papers
Chaudhari - Vidhan President 10-JUL-2002 - Paradise Papers
Chaudhari - Vidhan Director 10-JUL-2002 - Paradise Papers
Rao - Hariprasad Director 10-JUL-2002 25-MAR-2004 Paradise Papers
Rao - Hariprasad Director 10-SEP-2004 31-MAR-2007 Paradise Papers
Rao - Hariprasad Vice-president 10-SEP-2004 31-MAR-2007 Paradise Papers
Rao - Hariprasad Vice-president 10-JUL-2002 25-MAR-2004 Paradise Papers
Trott - Barbara Secretary 16-DEC-2009 21-SEP-2010 Paradise Papers
Higgins - Maria Secretary 10-JUL-2002 24-SEP-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 17-MAR-2006 16-DEC-2009 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
547 West Jackson Street, 10th Floor; Chicago; Illinois 60661; United States of America Paradise Papers
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