by The International Consortium of Investigative Journalists
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Entity

A.K.A. Limited

  • Connected to 2 addresses
  • Connected to 33 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Alamdar - Khalid Ahmedjawad M Ultimate beneficial owner - - Paradise Papers - Appleby
Carter - Jeremy Paul Bradley Director 18-MAR-1999 31-MAY-2001 Paradise Papers - Appleby
Clark - Constance Director 13-JUN-2002 15-OCT-2009 Paradise Papers - Appleby
Daine - Christopher Director 01-MAR-2002 13-JUN-2002 Paradise Papers - Appleby
De La Haye - Andrew Mark Director 28-MAR-2013 - Paradise Papers - Appleby
Fenton - Margaret Elaine Director 31-MAY-2001 01-MAR-2002 Paradise Papers - Appleby
HSBC Private Banking Nominee 1 (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Hind - Antony Christopher Director 03-DEC-2009 28-MAR-2013 Paradise Papers - Appleby
Kean - George Dunbar Director 13-JUN-2002 03-DEC-2009 Paradise Papers - Appleby
Le Seelleur - Stephen John Director 13-JUN-2002 28-MAR-2013 Paradise Papers - Appleby
Litten - Mathew Francis Director 03-DEC-2009 16-AUG-2010 Paradise Papers - Appleby
Prentice - Victoria Director 03-OCT-2000 31-MAY-2001 Paradise Papers - Appleby
Reid - Joanne Director 31-MAY-2001 01-MAR-2002 Paradise Papers - Appleby
Scott Warren - Jonathan Michael Director 28-MAR-2013 - Paradise Papers - Appleby
Seymour Trust Company Limited Administrator 26-JUN-2013 - Paradise Papers - Appleby
Singh - Kulvinder Director 16-AUG-2010 28-MAR-2013 Paradise Papers - Appleby
Solly - Alexandra Elizabeth Director 23-MAY-1996 18-MAR-1999 Paradise Papers - Appleby
The AKA Trust Beneficial owner - - Paradise Papers - Appleby
Webber - Derek James Director 13-JUN-2002 24-DEC-2004 Paradise Papers - Appleby
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Other

Data From
Seymour Trust Company Limited as Trustee of The AKA Trust Paradise Papers - Appleby
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