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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Clark - Gary

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
GLC Managed Futures Fund Ltd. Director 31-MAR-2008 02-JUN-2008 18-MAR-2008 Bermuda - Paradise Papers
GLC Managed Futures Trading Ltd Director 16-APR-2008 26-JUN-2008 24-MAR-2008 Bermuda - Paradise Papers
GLC Gestalt Leveraged Trading Ltd. Director 31-OCT-2008 24-NOV-2008 21-OCT-2008 Bermuda - Paradise Papers
LRB Limited Vice-president 23-JUN-1999 - - Paradise Papers
LRB Limited Director 23-JUN-1999 - - Paradise Papers
GLC Directional Leveraged Fund Trading Ltd. Vice-president 30-SEP-2003 16-NOV-2006 25-SEP-2003 Bermuda - Paradise Papers
GLC Directional Leveraged Fund Trading Ltd. Director 30-SEP-2003 16-NOV-2006 25-SEP-2003 Bermuda - Paradise Papers
GLC Directional Fund Ltd. Director 25-AUG-2003 31-OCT-2006 18-AUG-2003 Bermuda - Paradise Papers
GLC Directional Fund Ltd. Vice-president 26-AUG-2003 31-OCT-2006 18-AUG-2003 Bermuda - Paradise Papers
GLC Behavioural Trend Leveraged Trading Ltd Vice-president 27-NOV-2007 27-NOV-2007 16-NOV-2007 Bermuda - Paradise Papers
GLC Behavioural Trend Leveraged Trading Ltd Director 27-NOV-2007 27-NOV-2007 16-NOV-2007 Bermuda - Paradise Papers
GLC Gestalt Global Trading Ltd. Vice-president 10-FEB-2004 31-OCT-2006 06-FEB-2004 Bermuda - Paradise Papers
GLC Gestalt Global Trading Ltd. Director 10-FEB-2004 31-OCT-2006 06-FEB-2004 Bermuda - Paradise Papers
GLC Gestalt Global Fund Ltd. Vice-president 23-NOV-2001 20-OCT-2006 20-NOV-2001 Bermuda - Paradise Papers
GLC Gestalt Global Fund Ltd. Director 20-NOV-2001 20-OCT-2006 20-NOV-2001 Bermuda - Paradise Papers
GLC Directional Fund Trading Ltd. Vice-president 26-AUG-2003 30-SEP-2012 20-AUG-2003 Bermuda - Paradise Papers
GLC Directional Fund Trading Ltd. Director 25-AUG-2003 30-SEP-2012 20-AUG-2003 Bermuda - Paradise Papers
GLC Highgate Fund Ltd. Vice-president 21-AUG-2002 28-OCT-2005 12-AUG-2002 Bermuda - Paradise Papers
GLC Highgate Fund Ltd. Director 15-AUG-2002 28-OCT-2005 12-AUG-2002 Bermuda - Paradise Papers
GLC Behavioural Trend Trading Ltd. Director 27-NOV-2007 27-NOV-2007 16-NOV-2007 Bermuda - Paradise Papers
GLC Behavioural Trend Trading Ltd. Vice-president 27-NOV-2007 27-NOV-2007 16-NOV-2007 Bermuda - Paradise Papers
GLC Global Macro Trading Ltd. Director 17-MAR-2006 29-JUN-2009 03-MAR-2006 Bermuda - Paradise Papers
GLC Global Macro Trading Ltd. Vice-president 20-MAR-2006 29-JUN-2009 03-MAR-2006 Bermuda - Paradise Papers
GLC Gestalt Trading Ltd. Director 27-JUL-1999 16-NOV-2006 27-JUL-1999 Bermuda - Paradise Papers
GLC Gestalt Trading Ltd. Vice-president 27-JUL-1999 16-NOV-2006 27-JUL-1999 Bermuda - Paradise Papers
GLC Gestalt Fund Ltd., The Vice-president 22-JUL-1999 29-JUN-2009 23-JUN-1999 Bermuda - Paradise Papers
GLC Gestalt Fund Ltd., The Director 22-JUL-1999 29-JUN-2009 23-JUN-1999 Bermuda - Paradise Papers
GLC Global Macro Fund Ltd. Vice-president 20-MAR-2006 29-JUN-2009 02-MAR-2006 Bermuda - Paradise Papers
GLC Global Macro Fund Ltd. Director 17-MAR-2006 29-JUN-2009 02-MAR-2006 Bermuda - Paradise Papers
GLC Gestalt Asia Trading, Ltd. Vice-president 29-JUN-2001 28-OCT-2005 29-JUN-2001 Bermuda - Paradise Papers
GLC Gestalt Asia Trading, Ltd. Director 29-JUN-2001 28-OCT-2005 29-JUN-2001 Bermuda - Paradise Papers
GLC Gestalt Asia Fund Ltd. Director 29-JUN-2001 28-OCT-2005 29-JUN-2001 Bermuda - Paradise Papers
GLC Gestalt Asia Fund Ltd. Vice-president 29-JUN-2001 28-OCT-2005 29-JUN-2001 Bermuda - Paradise Papers

Address (2)

Data From
GNI (Channel Islands) Limited; 14 Britannia Place; Bath Street; St. Helier; Jersey Paradise Papers
22 Grenville Street; St Helier; Jersey JE4 8PX Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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