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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Stratum Services Ltd. Director 21-JUN-2001 31-JUL-2001 19-JUN-1998 British Virgin Islands - Paradise Papers
Coalhaulers Holdings Ltd. Director 21-JUN-2001 31-JUL-2001 19-JUN-1998 British Virgin Islands - Paradise Papers
Weston International Corporation Director 21-JUN-2001 31-JUL-2001 26-SEP-1995 British Virgin Islands - Paradise Papers
Bright Capital Universal Fund Ltd. Director 19-DEC-2001 15-AUG-2003 19-DEC-2001 Bermuda - Paradise Papers
GNI Universal Master Fund Ltd. Director 19-DEC-2001 15-AUG-2003 19-DEC-2001 Bermuda - Paradise Papers
SLS Ltd. Director 20-DEC-2001 29-AUG-2003 20-DEC-2001 Bermuda - Paradise Papers
Capital Markets Global Fund Ltd. Director 24-FEB-2003 29-AUG-2003 19-FEB-2003 Bermuda - Paradise Papers
GNI Dynamic Capital Bond II Dollar Trading Limited Director 10-SEP-2002 15-AUG-2003 10-SEP-2002 Bermuda - Paradise Papers
Bright Capital DCB II Ltd. Director 10-SEP-2002 15-AUG-2003 10-SEP-2002 Bermuda - Paradise Papers
GNI Universal Fund II Ltd. Director 24-APR-2002 15-AUG-2003 24-APR-2002 Bermuda - Paradise Papers
Currency Master Trading (IKOS) Limited Director 23-APR-2002 11-MAY-2010 23-APR-2002 Bermuda - Paradise Papers
Alder Master Trading Limited Director 23-APR-2002 22-OCT-2007 23-APR-2002 Bermuda - Paradise Papers
Bright Capital DCB I Ltd. Director 10-APR-2002 15-AUG-2003 10-APR-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond Euro Trading Limited Director 16-APR-2002 15-AUG-2003 16-APR-2002 Bermuda - Paradise Papers
Clarke & Bartlett Master Trading Limited Director 23-APR-2002 17-FEB-2006 22-APR-2002 Bermuda - Paradise Papers
GNI Dynamic Capital Bond Dollar Trading Limited Director 10-APR-2002 15-AUG-2003 10-APR-2002 Bermuda - Paradise Papers
Petro-Canada Palmyra Limited Director 18-DEC-2002 29-AUG-2003 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada NANE Ventures Ltd. Director 18-DEC-2002 29-AUG-2003 18-DEC-2002 Bermuda - Paradise Papers
Petro-Canada Management Services Ltd. Director 22-AUG-2001 29-AUG-2003 22-AUG-2001 Bermuda - Paradise Papers

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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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