by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Global Distressed Alpha Capital I Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Aggarwal - Nitin Director 30-JUL-2014 - Paradise Papers - Appleby
Allanby - Edward G C Director 18-DEC-2007 28-AUG-2008 Paradise Papers - Appleby
Benedek - Simon Peter Director 30-JUL-2014 - Paradise Papers - Appleby
Coinquet - Ingrid Director 07-NOV-2013 07-NOV-2013 Paradise Papers - Appleby
Eddlestone - Walton Law Shareholder - - Paradise Papers - Appleby
Fundacion Pawnee Shareholder - - Paradise Papers - Appleby
Gregory - Paul Director 01-OCT-2009 30-APR-2010 Paradise Papers - Appleby
Herman - Christian Michelsen Shareholder - - Paradise Papers - Appleby
Herman - Christian Michelsen Director 28-NOV-2008 07-OCT-2013 Paradise Papers - Appleby
McDonald - Carmen Chamiel Secretary 18-DEC-2007 30-NOV-2008 Paradise Papers - Appleby
Phillips - Dawn Secretary 30-NOV-2008 08-SEP-2010 Paradise Papers - Appleby
Prentice - Damian John Shareholder - - Paradise Papers - Appleby
Prentice - Damian John Director 23-MAY-2014 30-JUL-2014 Paradise Papers - Appleby
Shone - Michael John Is signatory for - - Paradise Papers - Appleby
Shone - Michael John Shareholder - - Paradise Papers - Appleby
Shone - Michael John Director 18-DEC-2007 26-MAY-2014 Paradise Papers - Appleby
Shone - Michael John Chairman 18-DEC-2007 26-MAY-2014 Paradise Papers - Appleby
Smith - John Shareholder - - Paradise Papers - Appleby
Wiesendanger - Peter Walter Shareholder - - Paradise Papers - Appleby
Winchester Global Trust Company Limited 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
S.E. Pearman Building; 9 Par la Ville Road; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Wessex House, 2nd Floor; 45 Reid 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