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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
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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

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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.

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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.

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