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 |
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.
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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