Aloga 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
- 2012-11-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020508
Relationships
- [Directorship, incoming] director of Bluewater Global Pte Ltd
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] appleby assigned attorney Brough - Christopher J
- [Directorship, incoming] director of Bluewater Global Ltd.
- [Ownership, incoming] shareholder of Bluewater Global Ltd.
- [Ownership, incoming] shareholder of Bachman - Mark William
- [Ownership, incoming] shareholder of Bluewater Global Pte Ltd
- [Ownership, incoming] shareholder of Carsley - Christopher Thomas
- [Ownership, incoming] shareholder of Carsley - Michael Hastings
- [Ownership, incoming] shareholder of Karavias - Fokion
- [Ownership, incoming] shareholder of Kelp Capital Partners LLC
- [Ownership, incoming] shareholder of Kouklis - Andrew John
- [Ownership, incoming] shareholder of Millix Inc
- [Ownership, incoming] shareholder of Tolzmann - Erik Stanley
- [Ownership, incoming] shareholder of Westphal - Stephen Reid
- [Ownership, incoming] shareholder of Whittle - Michael Eric
- [Ownership, incoming] shareholder of Levin - Debra Resnick
- [Ownership, incoming] shareholder of Freeman - Brock Alexander
- [Ownership, incoming] shareholder of Myers - Andrew Christopher
- [Ownership, incoming] shareholder of Coats - Bryce David
- [Ownership, incoming] shareholder of Carsley - Jacqueline Rhonda
- [Ownership, incoming] shareholder of Ondrak - Andrew John
- [Ownership, incoming] shareholder of Fifth Set Ventures LLC
- [Ownership, incoming] shareholder of Neumann - Kirk Reed
- [Ownership, incoming] shareholder of Lisa Miller and/or Andrew Hellman