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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hoysted - Caroline J.

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GLC Master Trading Ltd. Director 23-MAR-2000 17-FEB-2006 23-MAR-2000 Bermuda - Paradise Papers
GLC Master Trading Ltd. Vice-president 23-MAR-2000 17-FEB-2006 23-MAR-2000 Bermuda - Paradise Papers
BCM Master Trading Ltd. Vice-president 12-SEP-2000 11-MAY-2010 12-SEP-2000 Bermuda - Paradise Papers
BCM Master Trading Ltd. Director 12-SEP-2000 11-MAY-2010 12-SEP-2000 Bermuda - Paradise Papers
Thames River Master Trading Ltd. Vice-president 23-MAR-2000 01-JUL-2005 23-MAR-2000 Bermuda - Paradise Papers
Thames River Master Trading Ltd. Director 24-MAR-2000 01-JUL-2005 23-MAR-2000 Bermuda - Paradise Papers
Park Place Master Trading Ltd. Director 30-MAR-2000 17-OCT-2003 23-MAR-2000 Bermuda - Paradise Papers
Park Place Master Trading Ltd. Vice-president 30-MAR-2000 17-OCT-2003 23-MAR-2000 Bermuda - Paradise Papers
WCM Master Trading Ltd. Vice-president 23-MAR-2000 11-MAY-2010 23-MAR-2000 Bermuda - Paradise Papers
WCM Master Trading Ltd. Director 23-MAR-2000 11-MAY-2010 23-MAR-2000 Bermuda - Paradise Papers

Address (1)

Data From
Mrs. Caroline J. Hoysted, GNI Fund Management, 4th Floor, Atrium Building, Cannon Bridge, 25 Dungate Hill; London; EC4R 2GN; United Kingdom 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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