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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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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