Alea Group Holdings (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: 2001-12-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005331

Relationships

[Directorship, incoming] appleby assigned attorney Faries - Timothy Carrick
[Directorship, incoming] director of Ramparas - Rhonda
[Directorship, incoming] director of Cloutier - Mark Bertrand
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] director of Delaney - Richard T
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of Fisher - James Richard
[Directorship, incoming] director of Fisher - Todd Andrew
[Directorship, incoming] director of Golkin - Perry
[Directorship, incoming] director of Nuttall - Scott C
[Directorship, incoming] director of Purkiss - Dennis W
[Directorship, incoming] director of Atkins - Amanda J
[Directorship, incoming] director of Hilliard - Robert Glenn
[Directorship, incoming] director of Reeve - John
[Directorship, incoming] director of Riccardelli - Mark L.
[Directorship, incoming] director of Jobe - Edward B
[Directorship, incoming] director of Lusk - Kirk H
[Directorship, incoming] director of Nardone - Randal Alan
[Directorship, incoming] director of Share - Gregory M
[Directorship, incoming] director of Darras - Constantine Nicholas
[Directorship, incoming] auditor Ernst & Young LLP - New York
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] chairman of Nardone - Randal Alan
[Directorship, incoming] chief executive officer of Ramparas - Rhonda
[Directorship, incoming] chief financial officer of Lusk - Kirk H
[Directorship, incoming] chief executive officer of Rosenthal - Jeffrey R
[Directorship, incoming] chief executive officer of Riccardelli - Mark L.
[Directorship, incoming] chief executive officer of Cloutier - Mark Bertrand
[Directorship, incoming] executive director of Cloutier - Mark Bertrand
[Directorship, incoming] executive director of Rosenthal - Jeffrey R
[Directorship, incoming] non executive director of Cloutier - Mark Bertrand
[Directorship, incoming] secretary of Harney - Cheryl S
[Directorship, incoming] secretary of Kempe - Lucia
[Directorship, incoming] secretary of Spencer - Cindy
[Directorship, incoming] secretary of Kempe - Lucia
[Directorship, incoming] president of Purkiss - Dennis W
[Directorship, incoming] chief executive officer group of Purkiss - Dennis W
[Directorship, incoming] director of Kauffman - Robert Ian
[Directorship, incoming] vice-president of Faries - Timothy Carrick
[Directorship, incoming] vice-president of Perron - Julie
[Directorship, incoming] vice-president of MacKellar - Stuart K
[Directorship, incoming] vice-president of Gouin - Nicole Rae
[Directorship, incoming] vice-president of Burchall - Margo
[Directorship, incoming] vice-president of Redahan - Carol
[Directorship, incoming] vice-president of Crozet - Jean-Bernard
[Ownership, incoming] shareholder of ABI Premises Ltd
[Ownership, incoming] shareholder of Vidacos Nominees Limited (A/C CLRLUX2)
[Ownership, incoming] shareholder of Lynchwood Nominees Limited
[Ownership, incoming] shareholder of Pershing Nominees Limited (A/C ATCLT)
[Ownership, incoming] shareholder of Cudd & Co.
[Ownership, incoming] shareholder of Cloutier - Mark Bertrand
[Ownership, incoming] shareholder of Haytman - Laura
[Ownership, incoming] shareholder of HSDL Nominees Limited (A/C SBUILD)
[Ownership, incoming] shareholder of HSDL Nominees Limited (A/C IWEB)
[Ownership, incoming] shareholder of Judd - George Perryman
[Ownership, incoming] shareholder of NBS Nominees Limited
[Ownership, incoming] shareholder of Smith & Williamson Nominees Limited
[Ownership, incoming] shareholder of Speck - Carl
[Ownership, incoming] shareholder of Tharmaratnam - Geetha
[Ownership, incoming] shareholder of SVB Continuation Limited
[Ownership, incoming] shareholder of The Manifest Voting Agency Ltd
[Ownership, incoming] shareholder of Charles David Perry & Kathleen Rosina Parry Jt Ten
[Ownership, incoming] shareholder of NATIXIS Bleichroeder Inc (A/C CLIENT)
[Ownership, incoming] shareholder of Danais - Huguette
[Ownership, incoming] shareholder of FIN Acquisition Limited
[Ownership, incoming] shareholder of Derraven - Gary
[Ownership, incoming] shareholder of Pensions Investment Research Consultants Ltd
[Ownership, incoming] shareholder of TD Waterhouse Nominees Europe Limited (A/C SMKTNOMS)
[Ownership, incoming] shareholder of SG Option Europe SA (A/C PRINCIPAL)