The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Burridge - John Grey St. Paul

Appleby data is current through 2014
read more

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

Address (2)

Data From
Cannon Bridge; 25 Dowgate Hill; London; EC4R 2GN; Paradise Papers
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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.

There are legitimate uses for offshore companies and trusts. Read more