Shone - Michael John
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG, CH, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80038737
Relationships
- [Directorship, outgoing] director of Africa Alpha Capital I Limited
- [Directorship, outgoing] chairman of Africa Alpha Capital I Limited
- [Directorship, outgoing] chairman of Africa Alpha Capital II Limited
- [Directorship, outgoing] director of Africa Alpha Capital II Limited
- [Directorship, outgoing] director of Global Distressed Alpha Capital I Limited
- [Directorship, outgoing] chairman of Global Distressed Alpha Capital I Limited
- [Directorship, outgoing] director of Africa Alpha Fund Management Limited
- [Directorship, outgoing] director of Global Distressed Alpha Fund Management Limited
- [Ownership, outgoing] shareholder of AAAF Management Ltd
- [Ownership, outgoing] shareholder of Africa Alpha Capital I Limited
- [Ownership, outgoing] shareholder of Global Distressed Alpha Fund Management Limited
- [Ownership, outgoing] shareholder of Africa Alpha Capital II Limited
- [Ownership, outgoing] shareholder of Global Distressed Alpha Capital I Limited
- [Ownership, outgoing] shareholder of Africa Alpha Fund Management Limited
- [Directorship, outgoing] is signatory for Africa Alpha Capital I Limited
- [Directorship, outgoing] is signatory for Africa Alpha Capital II Limited
- [Directorship, outgoing] is signatory for Global Distressed Alpha Capital I Limited