- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
AlphaCat Managers Ltd.
AlphaCat Managers Ltd. — BM company (icij:icijol-80008700). Offshore exposure upstream, UBO chain traced 11 hops, 7 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- AlphaCat Managers Ltd.
- AlphaCat Fund Ltd.· shareholder of
- AlphaCat High Return Fund Ltd.· shareholder of
- AlphaCat Advantage Fund Ltd.· shareholder of
- AlphaCat Prima Fund Ltd.· shareholder of
- AlphaCat 2014-2, Ltd.· shareholder of
- BetaCat Fund Ltd.· shareholder of
- BetaCat Feeder Fund I Ltd.· shareholder of
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AlphaCat Managers Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AlphaCat 2014-2, Ltd.Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Validus Reinsurance, Ltd.shareholder of
- Bossin - Alan Irvingdirector of
- AlphaCat Advantage Fund Ltd.Also holds roles at 8 other companies
- Eve - Jennifer Sdirector of
- Consolino - Joseph Evansdirector of
- Dean - Lorrainesecretary of
- AlphaCat Fund Ltd.Also holds roles at 10 other companies
- Dill - Carlton Jeromedirector of
- Cox - Bernettdirector of
- Consolino - Joseph Evansdirector of
- AlphaCat High Return Fund Ltd.Also holds roles at 13 other companies
- Dill - Carlton Jeromedirector of
- Consolino - Joseph Evanschief financial officer of
- Consolino - Joseph Evansdirector of
- AlphaCat Prima Fund Ltd.Also holds roles at 6 other companies
- Bossin - Alan Irvingdirector of
- Dean - Lorrainesecretary of
- Grayson - Matthew J.director of
- BetaCat Feeder Fund I Ltd.Also holds roles at 6 other companies
- Conyers - Edith Gdirector of
- Bossin - Alan Irvingdirector of
- Dean - Lorrainesecretary of
- BetaCat Fund Ltd.Also holds roles at 6 other companies
- Conyers - Edith Gdirector of
- Bossin - Alan Irvingdirector of
- Dean - Lorrainesecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns AlphaCat Managers Ltd.?
- What is AlphaCat Managers Ltd.'s risk level?
- Where does AlphaCat Managers Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AlphaCat Managers Ltd. — nothing is disclosed before that.