The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Global Logistics IV Ltd. Director - - 01-DEC-2010 Bermuda - Paradise Papers
LFG Asset Finance Ltd. Director 31-JAN-2011 - 28-JAN-2011 Bermuda - Paradise Papers
GL Finance II Ltd. Director 18-JUN-2010 01-NOV-2011 12-JAN-2009 Bermuda - Paradise Papers
GL Finance III Ltd. Director 23-APR-2010 31-MAR-2013 03-FEB-2010 Bermuda - Paradise Papers
Global Logistics II Ltd. Director 20-APR-2010 31-MAR-2013 07-JAN-2010 Bermuda - Paradise Papers
Global Logistics I Ltd. Director 02-MAR-2010 31-MAR-2013 18-NOV-2008 Bermuda - Paradise Papers
GL Finance I Ltd. Director 18-JUN-2010 31-MAR-2013 12-JAN-2009 Bermuda - Paradise Papers
Global Container IV Holding Ltd. Director 29-APR-2010 06-DEC-2012 27-APR-2010 Bermuda - Paradise Papers
LFG Ltd. Director 01-MAR-2010 31-MAR-2013 13-JAN-2009 Bermuda - Paradise Papers
GL Finance IV Ltd. Director 29-APR-2010 31-MAR-2013 27-APR-2010 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.

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