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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

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