by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Africa Alpha Capital II Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 10 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Allanby - Edward G C Director 20-DEC-2007 28-AUG-2008 Paradise Papers - Appleby
Allanby - Edward G C Secretary 31-OCT-2007 30-NOV-2008 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 31-OCT-2007 30-NOV-2008 Paradise Papers - Appleby
Eddlestone - Walton Law Shareholder - - Paradise Papers - Appleby
Eddlestone - Walton Law Director 31-OCT-2007 20-DEC-2007 Paradise Papers - Appleby
Herman - Christian Michelsen Shareholder - - Paradise Papers - Appleby
Herman - Christian Michelsen Director 31-OCT-2007 20-DEC-2007 Paradise Papers - Appleby
Luk - Chiew Peng Director 28-NOV-2008 05-SEP-2014 Paradise Papers - Appleby
Phillips - Dawn Secretary 30-NOV-2008 08-SEP-2010 Paradise Papers - Appleby
Sale - Julian Edward Loyd Shareholder - - Paradise Papers - Appleby
Shone - Michael John Is signatory for - - Paradise Papers - Appleby
Shone - Michael John Shareholder - - Paradise Papers - Appleby
Shone - Michael John Director 31-OCT-2007 - Paradise Papers - Appleby
Shone - Michael John Chairman 31-OCT-2007 - Paradise Papers - Appleby
Smith - John Shareholder - - Paradise Papers - Appleby
Wiesendanger - Peter Walter Shareholder - - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Wessex House; 45 Church Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Africa Alpha Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now