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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alpha Asset Managers Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-JAN-2006
  • Closed:
    02-FEB-2006

Connections:

Officer (4)

Role From To Data From
Pentagon Hercules Fund, Ltd. Shareholder - - Paradise Papers
Ernst & Young - Ireland, Dublin Auditor 24-JAN-2006 30-SEP-2012 Paradise Papers
Maycock - William F Director 24-JAN-2006 30-SEP-2012 Paradise Papers
Maycock - William F President 24-JAN-2006 30-SEP-2012 Paradise Papers
Lewnowski - Oskar Paul Director 24-JAN-2006 30-SEP-2012 Paradise Papers
Lewnowski - Oskar Paul Vice-president 24-JAN-2006 30-SEP-2012 Paradise Papers

Intermediary (1)

Status Data From
Winchester Fiduciary Services Limited - Paradise Papers

Address (1)

Data From
Olympia Capital (Bermuda) Limited; Williams House, 4th Floor; 20 Reid Street; Hamilton HM 11; Bermuda Paradise Papers

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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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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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