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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Global Distressed Alpha Capital I Limited

Appleby data is current through 2014
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  • Incorporated:
    06-DEC-2007
  • Closed:
    17-JAN-2008

Connections:

Officer (15)

Role From To Data From
Benedek - Simon Peter Director 30-JUL-2014 - Paradise Papers
Coinquet - Ingrid Director 07-NOV-2013 07-NOV-2013 Paradise Papers
Aggarwal - Nitin Director 30-JUL-2014 - Paradise Papers
Gregory - Paul Director 01-OCT-2009 30-APR-2010 Paradise Papers
Fundacion Pawnee Shareholder - - Paradise Papers
Wiesendanger - Peter Walter Shareholder - - Paradise Papers
McDonald - Carmen Chamiel Secretary 18-DEC-2007 30-NOV-2008 Paradise Papers
Winchester Global Trust Company Limited Shareholder - - Paradise Papers
Smith - John Shareholder - - Paradise Papers
Prentice - Damian John Shareholder - - Paradise Papers
Prentice - Damian John Director 23-MAY-2014 30-JUL-2014 Paradise Papers
Eddlestone - Walton Law Shareholder - - Paradise Papers
Herman - Christian Michelsen Shareholder - - Paradise Papers
Herman - Christian Michelsen Director 28-NOV-2008 07-OCT-2013 Paradise Papers
Allanby - Edward G C Director 18-DEC-2007 28-AUG-2008 Paradise Papers
Shone - Michael John Is signatory for - - Paradise Papers
Shone - Michael John Shareholder - - Paradise Papers
Shone - Michael John Director 18-DEC-2007 26-MAY-2014 Paradise Papers
Shone - Michael John Chairman 18-DEC-2007 26-MAY-2014 Paradise Papers
Phillips - Dawn Secretary 30-NOV-2008 08-SEP-2010 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
S.E. Pearman Building; 9 Par la Ville Road; Hamilton HM 11; Bermuda Paradise Papers
Wessex House, 2nd Floor; 45 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Africa Alpha Group Paradise Papers

Explore more from

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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