by The International Consortium of Investigative Journalists
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Entity

Africa Alpha Fund II Limited Partnership

  • Connected to 1 address
  • Connected to 22 officers
  • Connected to 1 other
  • Incorporated: 01-NOV-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
12 Percent Investments Limited Shareholder - - Paradise Papers - Appleby
Absolute Return Target Fund Shareholder - - Paradise Papers - Appleby
Africa Alpha Capital II Limited Shareholder - - Paradise Papers - Appleby
Bella International Limited Shareholder - - Paradise Papers - Appleby
Camomille Global Opportunities Fund Shareholder - - Paradise Papers - Appleby
Citco Global Custody N.V. ref 160111 Shareholder - - Paradise Papers - Appleby
Citco Global Custody NV Ref 193089 Ref Metron Fund Shareholder - - Paradise Papers - Appleby
Codelouf Limited Shareholder - - Paradise Papers - Appleby
Gesico International SA Shareholder - - Paradise Papers - Appleby
HSBC Private Bank (Suisse) SA Shareholder - - Paradise Papers - Appleby
HSH Nordbank Securities S.A. Shareholder - - Paradise Papers - Appleby
Hutchings - Richard Shareholder - - Paradise Papers - Appleby
ING Bank (Suisse) SA Shareholder - - Paradise Papers - Appleby
Metron Fund Shareholder - - Paradise Papers - Appleby
Nortrust Nominees Ltd. A/C FRO 01 Shareholder - - Paradise Papers - Appleby
Pictet Private Equity Investors SA Shareholder - - Paradise Papers - Appleby
SOA Investments Limited Shareholder - - Paradise Papers - Appleby
Sal. Oppenheim Jr. & Cie S.C.A. Shareholder - - Paradise Papers - Appleby
Thomas Miller Investments (Bermuda) Ltd Shareholder - - Paradise Papers - Appleby
Warrenette Walcott/Field Nominees Ltd. A/C 1367132 Shareholder - - Paradise Papers - Appleby
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