Africa Alpha Fund I Limited Partnership
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
- 2007-11-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008895
Relationships
- [Ownership, incoming] shareholder of Africa Alpha Capital I Limited
- [Ownership, incoming] shareholder of Pictet Private Equity Investors SA
- [Ownership, incoming] shareholder of Bond - Christopher
- [Ownership, incoming] shareholder of Camomille Global Opportunities Fund
- [Ownership, incoming] shareholder of Citco Global Custody NV Ref 103561
- [Ownership, incoming] shareholder of Cochrane - Ian Gregory
- [Ownership, incoming] shareholder of Glyndebourne Limited
- [Ownership, incoming] shareholder of Hillswood Holdings Limited
- [Ownership, incoming] shareholder of LM Holdings Ltd.
- [Ownership, incoming] shareholder of Providentia Holdings Limited
- [Ownership, incoming] shareholder of Sloane - Hugh
- [Ownership, incoming] shareholder of Codelouf Limited
- [Ownership, incoming] shareholder of Citco Global Custody N.V. ref 160111
- [Ownership, incoming] shareholder of Rose Nominees Limited A/C 305648
- [Ownership, incoming] shareholder of Citco Global Custody NV Ref UBS AG Zurich
- [Ownership, incoming] shareholder of Leman Management Nominees Limited
- [Ownership, incoming] shareholder of Odey European Inc
- [Ownership, incoming] shareholder of Abacus (Nominees) Limited as trustee for The Daupine Trust
- [Ownership, incoming] shareholder of Kutner - Neal
- [Ownership, incoming] shareholder of Passin - James
- [Ownership, incoming] shareholder of Merrick Investments Group Limited
- [Ownership, incoming] shareholder of Hallfield Holdings SA
- [Ownership, incoming] shareholder of Mariani - Eric
- [Ownership, incoming] shareholder of Nortrust Nominees Ltd. A/C FRO 01
- [Ownership, incoming] shareholder of Wills - Roger Gary
- [Ownership, incoming] shareholder of Tenue Business SA
- [Ownership, incoming] shareholder of Hutchings - Richard