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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Global Risk Trading (Bermuda), Ltd. Is signatory for - - 04-APR-2001 Bermuda - Paradise Papers
Global Risk Trading (Bermuda), Ltd. Director 05-APR-2001 30-SEP-2012 04-APR-2001 Bermuda - Paradise Papers
Global Risk Trading (Bermuda), Ltd. Vice-president 05-APR-2001 30-SEP-2012 04-APR-2001 Bermuda - Paradise Papers
Global Risk Capital Limited Is signatory for - - 05-FEB-2004 Bermuda - Paradise Papers
Global Risk Capital Limited Shareholder - - 05-FEB-2004 Bermuda - Paradise Papers
Global Risk Capital Limited Director 09-FEB-2004 - 05-FEB-2004 Bermuda - Paradise Papers
St. George Capital Partners Ltd. Is signatory for - - 23-JUL-2007 Bermuda - Paradise Papers
St. George Capital Partners Ltd. Director 19-NOV-2007 - 23-JUL-2007 Bermuda - Paradise Papers
St. George Capital Partners Ltd. Co-president 25-JUL-2008 - 23-JUL-2007 Bermuda - Paradise Papers
Global Risk Strategies (Bermuda), Ltd. Is signatory for - - 29-AUG-2001 Bermuda - Paradise Papers
Global Risk Strategies (Bermuda), Ltd. Shareholder - - 29-AUG-2001 Bermuda - Paradise Papers
Global Risk Strategies (Bermuda), Ltd. Director 17-DEC-2004 - 29-AUG-2001 Bermuda - Paradise Papers
IR Holdings Ltd. Is signatory for - - 23-JUL-2007 Bermuda - Paradise Papers
IR Holdings Ltd. Shareholder - - 23-JUL-2007 Bermuda - Paradise Papers
IR Holdings Ltd. President 19-MAR-2008 - 23-JUL-2007 Bermuda - Paradise Papers
IR Holdings Ltd. Director 19-NOV-2007 - 23-JUL-2007 Bermuda - Paradise Papers

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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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