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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ACH-DD-06 Ltd. Secretary 24-JUN-1999 - - Paradise Papers
Agora Capital Holdings Ltd. Secretary 10-JUN-1999 28-OCT-2005 10-JUN-1999 Bermuda - Paradise Papers
Beach Global Fund Limited Secretary 02-JUL-1999 30-SEP-2012 02-JUL-1999 Bermuda - Paradise Papers
Bright Capital Global Protected Fund Ltd. Secretary 17-JAN-2001 01-OCT-2007 17-JAN-2001 Bermuda - Paradise Papers
Bright Capital Global Protected Trading Ltd. Secretary 17-JAN-2001 15-AUG-2003 17-JAN-2001 Bermuda - Paradise Papers
Capital Partners Limited Secretary 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
Denholm Hall Management Ltd. Secretary 03-JAN-2008 29-MAY-2008 02-JAN-2008 Bermuda - Paradise Papers
FMIG Ltd. Secretary 12-JUN-2001 30-SEP-2012 12-JUN-2001 Bermuda - Paradise Papers
GLC Behavioural Trend Leveraged Trading Ltd Secretary 27-NOV-2007 27-NOV-2007 16-NOV-2007 Bermuda - Paradise Papers
GLC Directional Fund Ltd. Secretary 26-AUG-2003 31-OCT-2006 18-AUG-2003 Bermuda - Paradise Papers
GLC Directional Fund Trading Ltd. Secretary 26-AUG-2003 30-SEP-2012 20-AUG-2003 Bermuda - Paradise Papers
GLC Directional Leveraged Fund Trading Ltd. Secretary 30-SEP-2003 16-NOV-2006 25-SEP-2003 Bermuda - Paradise Papers
GLC Gestalt Global Trading Ltd. Secretary 10-FEB-2004 31-OCT-2006 06-FEB-2004 Bermuda - Paradise Papers
GLC Managed Futures Fund Ltd. Secretary 31-MAR-2008 02-JUN-2008 18-MAR-2008 Bermuda - Paradise Papers
Insch Investment Partners Ltd. Secretary 01-APR-2008 09-JUN-2008 31-MAR-2008 Bermuda - Paradise Papers
LRB Limited Secretary 23-JUN-1999 - - Paradise Papers
MGQ Fund 3 Limited Secretary 28-FEB-2008 29-JUN-2009 22-FEB-2008 Bermuda - Paradise Papers
Tranaut Fund Administration Limited Secretary 22-NOV-1999 - 22-NOV-1999 Bermuda - Paradise Papers
Trilogy Fund Limited Secretary 02-JUL-1999 28-OCT-2005 02-JUL-1999 Bermuda - Paradise Papers
Trinity Holdings Limited Secretary 27-JAN-2000 30-SEP-2012 27-JAN-2000 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

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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.