A.K.A. 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: ISLE OF MAN
Country: IM, JE
Incorporated: 1996-05-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82021434

Relationships

[Directorship, incoming] director of Solly - Alexandra Elizabeth
[Directorship, incoming] director of Solly - John Douglas
[Directorship, incoming] secretary of Solly - John Douglas
[Directorship, incoming] director of Bingham - Samuel John
[Directorship, incoming] secretary of Bingham - Samuel John
[Directorship, incoming] director of O'Donnell - John Patrick
[Directorship, incoming] director of Carter - Jeremy Paul Bradley
[Directorship, incoming] director of Byrne - John
[Directorship, incoming] secretary of Byrne - John
[Directorship, incoming] director of Reid - Joanne
[Directorship, incoming] director of Fenton - Margaret Elaine
[Directorship, incoming] director of Prentice - Victoria
[Directorship, incoming] director of Daine - Christopher
[Directorship, incoming] director of Parkes - Samantha Jane
[Directorship, incoming] director of Le Seelleur - Stephen John
[Directorship, incoming] director of Webber - Derek James
[Directorship, incoming] director of Clark - Constance
[Directorship, incoming] director of Kean - George Dunbar
[Directorship, incoming] secretary of HSBC Trustee (C.I.) Limited
[Directorship, incoming] director of Hanna - Sarah Bernadette
[Directorship, incoming] director of Marsh - Jacquelyn Karen
[Directorship, incoming] director of Hind - Antony Christopher
[Directorship, incoming] director of Litten - Mathew Francis
[Directorship, incoming] director of Singh - Kulvinder
[Directorship, incoming] director of Garwood - Adam James
[Directorship, incoming] director of Gavey - Timothy Christopher
[Directorship, incoming] director of De La Haye - Andrew Mark
[Directorship, incoming] director of Scott Warren - Jonathan Michael
[Directorship, incoming] secretary of W.S.W. Secretaries Limited
[Ownership, incoming] ultimate beneficial owner of Alamdar - Khalid Ahmedjawad M
[Directorship, incoming] administrator of Seymour Trust Company Limited
[Ownership, incoming] beneficial owner of The AKA Trust
[Ownership, incoming] shareholder of HSBC Trustee (C.I.) Limited
[Ownership, incoming] shareholder of W.S.W. Nominees Limited
[Ownership, incoming] shareholder of HSBC Private Banking Nominee 1 (Jersey) Limited
[Ownership, incoming] shareholder of Reward Securities Limited
[Ownership, incoming] shareholder of Calypso Trading Limited
[Ownership, incoming] shareholder of W.S.W. Secretaries Limited