Africa Alpha Capital I Limited
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, SG
- Incorporated
- 2007-10-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008894
Relationships
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Allanby - Edward G C
- [Directorship, incoming] director of Shone - Michael John
- [Directorship, incoming] director of Herman - Christian Michelsen
- [Directorship, incoming] director of Eddlestone - Walton Law
- [Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
- [Directorship, incoming] director of Allanby - Edward G C
- [Directorship, incoming] director of Luk - Chiew Peng
- [Directorship, incoming] secretary of Phillips - Dawn
- [Directorship, incoming] chairman of Shone - Michael John
- [Ownership, incoming] shareholder of Shone - Michael John
- [Ownership, incoming] shareholder of Eddlestone - Walton Law
- [Ownership, incoming] shareholder of Herman - Christian Michelsen
- [Ownership, incoming] shareholder of Sale - Julian Edward Loyd
- [Ownership, incoming] shareholder of Wiesendanger - Peter Walter
- [Ownership, incoming] shareholder of Fundacion Pawnee
- [Directorship, incoming] is signatory for Shone - Michael John