Africa Alpha Fund II 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/82008897
Relationships
- [Directorship, incoming] auditor PricewaterhouseCoopers LLP - Singapore
- [Ownership, incoming] shareholder of Absolute Return Target Fund
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- [Ownership, incoming] shareholder of Pictet Private Equity Investors SA
- [Ownership, incoming] shareholder of Camomille Global Opportunities Fund
- [Ownership, incoming] shareholder of Citco Global Custody NV Ref 193089 Ref Metron Fund
- [Ownership, incoming] shareholder of Gesico International SA
- [Ownership, incoming] shareholder of SOA Investments Limited
- [Ownership, incoming] shareholder of Warrenette Walcott/Field Nominees Ltd. A/C 1367132
- [Ownership, incoming] shareholder of Citco Global Custody N.V. ref 160111
- [Ownership, incoming] shareholder of HSBC Private Bank (Suisse) SA
- [Ownership, incoming] shareholder of Codelouf Limited
- [Ownership, incoming] shareholder of 12 Percent Investments Limited
- [Ownership, incoming] shareholder of Metron Fund
- [Ownership, incoming] shareholder of HSH Nordbank Securities S.A.
- [Ownership, incoming] shareholder of Thomas Miller Investments (Bermuda) Ltd
- [Ownership, incoming] shareholder of ING Bank (Suisse) SA
- [Ownership, incoming] shareholder of Nortrust Nominees Ltd. A/C FRO 01
- [Ownership, incoming] shareholder of Sal. Oppenheim Jr. & Cie S.C.A.
- [Ownership, incoming] shareholder of Africa Alpha Capital II Limited
- [Ownership, incoming] shareholder of Bank Julius Baer & Co Ltd
- [Ownership, incoming] shareholder of Hutchings - Richard