by The International Consortium of Investigative Journalists
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Entity

The Alpharetta Investment Trust

  • Connected to 1 address
  • Connected to 3 officers
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Connections

Officer

Role From To Data From
ATC TRUSTEES (NEVIS) LIMITED Trustee 01-OCT-2011 15-NOV-2014 Paradise Papers - Appleby
Fleming - Anne Administrator 01-JAN-2013 15-NOV-2014 Paradise Papers - Appleby
Greiff - Lana Beneficiary 29-OCT-2012 - Paradise Papers - Appleby
Greiff - Lana Ultimate beneficial owner 01-FEB-2012 15-NOV-2014 Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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