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:

Ernst & Young LLP - Channel Islands

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GLC Managed Futures Fund Ltd. Auditor 31-MAR-2008 02-JUN-2008 18-MAR-2008 Bermuda - Paradise Papers
GLC Behavioural Trend Leveraged Trading Ltd Auditor 27-NOV-2007 27-NOV-2007 16-NOV-2007 Bermuda - Paradise Papers
GLC Behavioural Trend Trading Ltd. Auditor 27-NOV-2007 27-NOV-2007 16-NOV-2007 Bermuda - Paradise Papers
GLC Global Macro Trading Ltd. Auditor 17-MAR-2006 29-JUN-2009 03-MAR-2006 Bermuda - Paradise Papers
GLC Highgate Fund Ltd. Auditor 15-AUG-2002 28-OCT-2005 12-AUG-2002 Bermuda - Paradise Papers
GLC Behavioural Trend Fund Ltd. Auditor 27-NOV-2007 14-JAN-2008 16-NOV-2007 Bermuda - Paradise Papers
GLC Managed Futures Trading Ltd Auditor 16-APR-2008 26-JUN-2008 24-MAR-2008 Bermuda - Paradise Papers
GLC Global Macro Fund Ltd. Auditor 17-MAR-2006 29-JUN-2009 02-MAR-2006 Bermuda - Paradise Papers
GLC Gestalt Leveraged Trading Ltd. Auditor 31-OCT-2008 24-NOV-2008 21-OCT-2008 Bermuda - Paradise Papers
Cedar Currency Fund Ltd. Auditor 15-SEP-2005 29-JUN-2009 13-SEP-2005 Bermuda - Paradise Papers
Metro Shopping Fund GP Limited Auditor 24-JUL-2013 - 19-MAY-2004 Jersey - Paradise Papers
HIGH TIDE (BERMUDA) LTD. Auditor 19-DEC-1997 30-NOV-2006 05-AUG-1991 Bermuda - Paradise Papers
Rovida Asset Management Limited Auditor 20-MAR-2003 - 23-JUN-1993 Bermuda - Paradise Papers
IC Finance (Bermuda) Ltd. Auditor 01-MAY-2006 25-JAN-2013 01-MAY-2006 Bermuda - Paradise Papers

Address (2)

Data From
Unity Chambers; 28 Halkett St; St. Helier; Jersey JE1 1EY Paradise Papers
P.O. Box 621, Le Gallais Chambers, 54 Bath Street; St. Helier; Jersey JE4 8YD 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