The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

Disclaimer