Officer:
Albany Management Company Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Denholm Hall Management Ltd. | Shareholder | - | - | 02-JAN-2008 | Bermuda | - | Paradise Papers |
| Insch Investment Partners Ltd. | Shareholder | - | - | 31-MAR-2008 | Bermuda | - | Paradise Papers |
| GNI Global Strategies II Fund Ltd. | Shareholder | - | - | 09-NOV-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies III Fund Ltd. | Shareholder | - | - | 11-DEC-2001 | Bermuda | - | Paradise Papers |
| GNI Global Protected Fund Ltd. | Shareholder | - | - | 04-JUL-2001 | Bermuda | - | Paradise Papers |
| GNI Global Strategies Fund Ltd. | Shareholder | - | - | 05-JUL-2001 | Bermuda | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.