Alea (Bermuda) 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
Incorporated: 1997-12-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003011

Relationships

[Directorship, incoming] vice-president of Redahan - Carol
[Directorship, incoming] vice-president of Bossin - Alan Irving
[Directorship, incoming] vice-president of Gouin - Nicole Rae
[Directorship, incoming] vice-president of Burchall - Margo
[Directorship, incoming] vice-president of Smith - Sonya
[Directorship, incoming] vice-president of White - F Chesley
[Directorship, incoming] vice-president of Perron - Julie
[Directorship, incoming] vice-president of MacKellar - Stuart K
[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] vice-president of Crozet - Jean-Bernard
[Directorship, incoming] president of Purkiss - Dennis W
[Directorship, incoming] president of Furrer - Max
[Directorship, incoming] president of Rosenthal - Jeffrey R
[Directorship, incoming] president of Bossin - Alan Irving
[Directorship, incoming] president of Laderman - Stewart
[Directorship, incoming] president of Al-Naqib - Loay
[Directorship, incoming] president of Cloutier - Mark Bertrand
[Directorship, incoming] chief financial officer of MacKellar - Stuart K
[Directorship, incoming] chief financial officer of Speck - Carl
[Directorship, incoming] secretary of Harney - Cheryl S
[Directorship, incoming] director of White - F Chesley
[Directorship, incoming] director of Cabral - Warren Wilton
[Directorship, incoming] director of Furrer - Max
[Directorship, incoming] director of Atkins - Amanda J
[Directorship, incoming] director of Purkiss - Dennis W
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Lines - David R
[Directorship, incoming] director of Perez - Andre
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Speck - Carl
[Directorship, incoming] director of Rosenthal - Jeffrey R
[Directorship, incoming] secretary of Claflin - Susan S
[Directorship, incoming] director of Al-Naqib - Loay
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] director of Riccardelli - Mark L.
[Directorship, incoming] director of Laderman - Stewart
[Directorship, incoming] director of MacKellar - Stuart K
[Directorship, incoming] secretary of Kempe - Lucia
[Directorship, incoming] director of Redahan - Carol
[Directorship, incoming] director of Cloutier - Mark Bertrand
[Directorship, incoming] secretary of Spencer - Cindy
[Directorship, incoming] secretary of Kempe - Lucia
[Directorship, incoming] director of Speck - Carl
[Directorship, incoming] director of McCaskill - Malcolm
[Directorship, incoming] appleby assigned attorney Faries - Timothy Carrick
[Directorship, incoming] director of Ramparas - Rhonda
[Directorship, incoming] auditor Ernst & Young Ltd. - Bermuda
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of Alea Group Holdings (Bermuda) Ltd.
[Ownership, incoming] shareholder of KKR 1996 Fund (Overseas) L.P.
[Ownership, incoming] shareholder of Alea Group Holdings AG
[Ownership, incoming] shareholder of BT (Pacific) Limited, New York
[Ownership, incoming] shareholder of Alea Insurance Holdings Limited
[Directorship, incoming] is signatory for Atkins - Amanda J
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Burchall - Margo
[Directorship, incoming] is signatory for Crozet - Jean-Bernard
[Directorship, incoming] is signatory for Enslin - Michael
[Directorship, incoming] is signatory for Harney - Cheryl S
[Directorship, incoming] is signatory for Laderman - Stewart
[Directorship, incoming] is signatory for MacKellar - Stuart K
[Directorship, incoming] is signatory for Perez - Andre
[Directorship, incoming] is signatory for Perron - Julie
[Directorship, incoming] is signatory for Redahan - Carol
[Directorship, incoming] is signatory for Speck - Carl
[Directorship, incoming] is signatory for Gouin - Nicole Rae
[Directorship, incoming] is signatory for Wheeler - Cecil