ALPHA OMEGA LTD.
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, HK
- Incorporated
- 1990-12-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001203
Relationships
- [Directorship, incoming] appleby assigned attorney Bodi - James Alexander
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] secretary of LAU - Teresa
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Yen Zee - Mai-Lei (Margaret)
- [Directorship, incoming] director of ZEE - Tien Pei
- [Directorship, incoming] secretary of Waddington - Sarah
- [Directorship, incoming] secretary of SO - William Kwong Yiu
- [Directorship, incoming] director of HANIU (ZEE) - Kimiko
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] vice-president of Yen Zee - Mai-Lei (Margaret)
- [Directorship, incoming] president of ZEE - Tien Pei
- [Ownership, incoming] shareholder of HANIU (ZEE) - Kimiko
- [Ownership, incoming] shareholder of Yen Zee - Mai-Lei (Margaret)
- [Directorship, incoming] is signatory for HANIU (ZEE) - Kimiko
- [Directorship, incoming] is signatory for Yen Zee - Mai-Lei (Margaret)
- [Directorship, incoming] is signatory for ZEE - Tien Pei