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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
THE GNI Technical Fund Ltd. Director 02-JAN-1996 - 02-JAN-1996 Bermuda - Paradise Papers
Bright Capital Fund Management (Bermuda) Limited Director 10-JUN-1994 22-MAY-2007 11-JUL-1990 Bermuda - Paradise Papers
The GNI Diversified Fund Ltd. Director 08-NOV-1996 30-SEP-2012 18-MAY-1993 Bermuda - Paradise Papers
GNI Directional Fund Ltd., The Director 04-JAN-1994 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers
Bright Capital Global Protected Fund Ltd. Director 17-JAN-2001 01-OCT-2007 17-JAN-2001 Bermuda - Paradise Papers
Bright Capital Global Protected Fund Ltd. Vice-president 17-JAN-2001 01-OCT-2007 17-JAN-2001 Bermuda - Paradise Papers
Bright Capital Global Protected Trading Ltd. Vice-president 17-JAN-2001 15-AUG-2003 17-JAN-2001 Bermuda - Paradise Papers
Bright Capital Global Protected Trading Ltd. Director 17-JAN-2001 15-AUG-2003 17-JAN-2001 Bermuda - Paradise Papers
Bright Capital Global Guaranteed Hedge Fund Ltd. Director 12-SEP-2000 - 12-SEP-2000 Bermuda - Paradise Papers
Bright Capital Global Guaranteed Hedge Fund Ltd. Vice-president 12-SEP-2000 - 12-SEP-2000 Bermuda - Paradise Papers
GNI Global Guaranteed Trading Ltd. Director 12-SEP-2000 30-SEP-2012 12-SEP-2000 Bermuda - Paradise Papers
GNI Global Guaranteed Trading Ltd. Vice-president 12-SEP-2000 30-SEP-2012 12-SEP-2000 Bermuda - Paradise Papers
Bright Capital European Fund No. 3 Ltd. Vice-president 08-MAR-2001 15-AUG-2003 08-MAR-2001 Bermuda - Paradise Papers
Bright Capital European Fund No. 3 Ltd. Director 08-MAR-2001 15-AUG-2003 08-MAR-2001 Bermuda - Paradise Papers
Bright Capital European Trading No. 3 Ltd. Vice-president 08-MAR-2001 15-AUG-2003 08-MAR-2001 Bermuda - Paradise Papers
Bright Capital European Trading No. 3 Ltd. Director 08-MAR-2001 15-AUG-2003 08-MAR-2001 Bermuda - Paradise Papers
GNI European Trading No. 2 Ltd. Director 11-JUL-2000 30-SEP-2012 11-JUL-2000 Bermuda - Paradise Papers
GNI European Trading No. 2 Ltd. Vice-president 11-JUL-2000 30-SEP-2012 11-JUL-2000 Bermuda - Paradise Papers
Bright Capital European Fund No. 2 Ltd. Vice-president 11-JUL-2000 18-MAY-2006 11-JUL-2000 Bermuda - Paradise Papers
Bright Capital European Fund No. 2 Ltd. Director 11-JUL-2000 18-MAY-2006 11-JUL-2000 Bermuda - Paradise Papers
European Opportunities Trading Ltd. Director 10-MAY-2000 30-SEP-2012 10-MAY-2000 Bermuda - Paradise Papers
European Opportunities Trading Ltd. Vice-president 10-MAY-2000 30-SEP-2012 10-MAY-2000 Bermuda - Paradise Papers
European Opportunities Fund Ltd. Director 10-MAY-2000 30-SEP-2012 10-MAY-2000 Bermuda - Paradise Papers
European Opportunities Fund Ltd. Vice-president 10-MAY-2000 30-SEP-2012 10-MAY-2000 Bermuda - Paradise Papers
GNI Ascent Fund Ltd. Director 15-FEB-1999 30-SEP-2012 15-FEB-1999 Bermuda - Paradise Papers
GNI Ascent Fund Ltd. Vice-president 15-FEB-1999 30-SEP-2012 15-FEB-1999 Bermuda - Paradise Papers
GNI Ascent II Trading Ltd. Vice-president 19-AUG-1999 30-SEP-2012 19-AUG-1999 Bermuda - Paradise Papers
GNI Ascent II Trading Ltd. Director 19-AUG-1999 30-SEP-2012 19-AUG-1999 Bermuda - Paradise Papers
Bright Capital Ascent II Fund Ltd. Director 19-AUG-1999 17-FEB-2006 19-AUG-1999 Bermuda - Paradise Papers
Bright Capital Ascent II Fund Ltd. Vice-president 19-AUG-1999 17-FEB-2006 19-AUG-1999 Bermuda - Paradise Papers
GNI Ascent Trading Limited Vice-president 22-FEB-1999 30-SEP-2012 22-FEB-1999 Bermuda - Paradise Papers
GNI Ascent Trading Limited Director 22-FEB-1999 30-SEP-2012 22-FEB-1999 Bermuda - Paradise Papers

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