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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
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

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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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