The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ALPHA FINANCE CORPORATION

Appleby data is current through 2014
read more
  • Incorporated:
    15-AUG-1983
  • Closed:
    15-NOV-2014

Connections:

Officer (8)

Role From To Data From
Ashton as Trustee of The Ashton Family Trust - Lorraine C. Director 28-AUG-2002 15-NOV-2014 Paradise Papers
Ashton - Leslie Anne President 12-OCT-1983 28-JAN-1997 Paradise Papers
Ashton - Leslie Anne Director 12-OCT-1973 28-JAN-1997 Paradise Papers
Rivers - Susan Director 19-AUG-1983 12-OCT-1983 Paradise Papers
Rivers - Susan Secretary 19-AUG-1983 12-OCT-1983 Paradise Papers
Ebanks - George R. Director 19-AUG-1983 12-OCT-1983 Paradise Papers
Ashton - Derek President 28-JAN-1997 01-APR-2002 Paradise Papers
Ashton - Derek Secretary 28-JAN-1997 01-APR-2002 Paradise Papers
Ashton - Derek Director 28-JAN-1997 01-APR-2002 Paradise Papers
Fraser - Donald President 19-AUG-1983 12-OCT-1983 Paradise Papers
Fraser - Donald Vice-president 12-OCT-1983 28-JAN-1997 Paradise Papers
Fraser - Donald Director 19-AUG-1983 28-JAN-1997 Paradise Papers
Bond - Rodney L. Director 12-OCT-1983 27-JUL-1987 Paradise Papers
Bond - Rodney L. Secretary 12-OCT-1983 28-JUL-1987 Paradise Papers
EURO NOMINEES LTD. Director 28-JUL-1987 28-JAN-1997 Paradise Papers
EURO NOMINEES LTD. Secretary 28-JUL-1987 28-JAN-1997 Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer