ALPHA FINANCE CORPORATION
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1983-08-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017873
Relationships
- [Directorship, incoming] secretary of EURO NOMINEES LTD.
- [Directorship, incoming] director of EURO NOMINEES LTD.
- [Directorship, incoming] president of Ashton - Derek
- [Directorship, incoming] director of Ashton - Derek
- [Directorship, incoming] secretary of Ashton - Derek
- [Directorship, incoming] director of Ashton - Leslie Anne
- [Directorship, incoming] president of Ashton - Leslie Anne
- [Directorship, incoming] director of Ashton as Trustee of The Ashton Family Trust - Lorraine C.
- [Directorship, incoming] director of Bond - Rodney L.
- [Directorship, incoming] secretary of Bond - Rodney L.
- [Directorship, incoming] director of Ebanks - George R.
- [Directorship, incoming] vice-president of Fraser - Donald
- [Directorship, incoming] president of Fraser - Donald
- [Directorship, incoming] director of Fraser - Donald
- [Directorship, incoming] secretary of Rivers - Susan
- [Directorship, incoming] director of Rivers - Susan
- [Representation, incoming] registered office service provider INTERTRUST TRUSTEES II (CAYMAN) LIMITED