Officer:
Green - Susan Ann
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 (104)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FMIG Ltd. | Secretary | 12-JUN-2001 | 30-SEP-2012 | 12-JUN-2001 | Bermuda | - | Paradise Papers |
| Trinity Holdings Limited | Secretary | 27-JAN-2000 | 30-SEP-2012 | 27-JAN-2000 | Bermuda | - | Paradise Papers |
| GLC Managed Futures Fund Ltd. | Secretary | 31-MAR-2008 | 02-JUN-2008 | 18-MAR-2008 | Bermuda | - | Paradise Papers |
| Denholm Hall Management Ltd. | Secretary | 03-JAN-2008 | 29-MAY-2008 | 02-JAN-2008 | Bermuda | - | Paradise Papers |
| Capital Partners Limited | Secretary | 14-DEC-1999 | 30-SEP-2012 | 14-DEC-1999 | Bermuda | - | Paradise Papers |
| LRB Limited | Secretary | 23-JUN-1999 | - | - | Paradise Papers | ||
| Tranaut Fund Administration Limited | Secretary | 22-NOV-1999 | - | 22-NOV-1999 | Bermuda | - | Paradise Papers |
| Agora Capital Holdings Ltd. | Secretary | 10-JUN-1999 | 28-OCT-2005 | 10-JUN-1999 | Bermuda | - | Paradise Papers |
| Trilogy Fund Limited | Secretary | 02-JUL-1999 | 28-OCT-2005 | 02-JUL-1999 | Bermuda | - | Paradise Papers |
| ACH-DD-06 Ltd. | Secretary | 24-JUN-1999 | - | - | 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 Gestalt Global Trading Ltd. | Secretary | 10-FEB-2004 | 31-OCT-2006 | 06-FEB-2004 | Bermuda | - | Paradise Papers |
| Beach Global Fund Limited | Secretary | 02-JUL-1999 | 30-SEP-2012 | 02-JUL-1999 | Bermuda | - | Paradise Papers |
| MGQ Fund 3 Limited | Secretary | 28-FEB-2008 | 29-JUN-2009 | 22-FEB-2008 | Bermuda | - | Paradise Papers |
| Bright Capital Global Protected Trading Ltd. | Secretary | 17-JAN-2001 | 15-AUG-2003 | 17-JAN-2001 | 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 |
| Insch Investment Partners Ltd. | Secretary | 01-APR-2008 | 09-JUN-2008 | 31-MAR-2008 | Bermuda | - | Paradise Papers |
| Bright Capital Global Protected Fund Ltd. | Secretary | 17-JAN-2001 | 01-OCT-2007 | 17-JAN-2001 | 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.