by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Green - Susan Ann

  • Connected to 1 address
  • Connected to 104 entities

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACH-DD-01 Ltd. Secretary 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-04 Ltd. Secretary 24-JUN-1999 - - Paradise Papers - Appleby
ACH-DD-06 Ltd. Secretary 24-JUN-1999 - - Paradise Papers - Appleby
ACH-LS-03 Ltd. Secretary 24-JUN-1999 30-SEP-2012 - Paradise Papers - Appleby
Beach Global Fund Limited Secretary 02-JUL-1999 30-SEP-2012 02-JUL-1999 Bermuda - Paradise Papers - Appleby
Capital Partners Limited Secretary 14-DEC-1999 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers - Appleby
Denholm Hall Management Ltd. Secretary 03-JAN-2008 29-MAY-2008 02-JAN-2008 Bermuda - Paradise Papers - Appleby
FMIG Ltd. Secretary 12-JUN-2001 30-SEP-2012 12-JUN-2001 Bermuda - Paradise Papers - Appleby
GLC Behavioural Trend Leveraged Trading Ltd Secretary 27-NOV-2007 27-NOV-2007 16-NOV-2007 Bermuda - Paradise Papers - Appleby
GLC Directional Fund Ltd. Secretary 26-AUG-2003 31-OCT-2006 18-AUG-2003 Bermuda - Paradise Papers - Appleby
GLC Directional Fund Trading Ltd. Secretary 26-AUG-2003 30-SEP-2012 20-AUG-2003 Bermuda - Paradise Papers - Appleby
GLC Directional Leveraged Fund Trading Ltd. Secretary 30-SEP-2003 16-NOV-2006 25-SEP-2003 Bermuda - Paradise Papers - Appleby
GLC Gestalt Global Trading Ltd. Secretary 10-FEB-2004 31-OCT-2006 06-FEB-2004 Bermuda - Paradise Papers - Appleby
GLC Managed Futures Fund Ltd. Secretary 31-MAR-2008 02-JUN-2008 18-MAR-2008 Bermuda - Paradise Papers - Appleby
Insch Investment Partners Ltd. Secretary 01-APR-2008 09-JUN-2008 31-MAR-2008 Bermuda - Paradise Papers - Appleby
LRB Limited Secretary 23-JUN-1999 - - Paradise Papers - Appleby
MGQ Fund 3 Limited Secretary 28-FEB-2008 29-JUN-2009 22-FEB-2008 Bermuda - Paradise Papers - Appleby
Tranaut Fund Administration Limited Secretary 22-NOV-1999 - 22-NOV-1999 Bermuda - Paradise Papers - Appleby
Trilogy Fund Limited Secretary 02-JUL-1999 28-OCT-2005 02-JUL-1999 Bermuda - Paradise Papers - Appleby
Trinity Holdings Limited Secretary 27-JAN-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now