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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ott - Kirk

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GMO Offshore Master Portfolios III Ltd. Director 27-SEP-2001 30-SEP-2012 27-SEP-2001 Bermuda - Paradise Papers
GMO Offshore Master Portfolios III Ltd. President 27-SEP-2001 30-SEP-2012 27-SEP-2001 Bermuda - Paradise Papers
GMO Offshore Master Portfolio VI Ltd. Director 09-AUG-2002 29-AUG-2002 08-AUG-2002 Bermuda - Paradise Papers
GMO Offshore Master Portfolios IV Ltd. Director 31-OCT-2001 27-FEB-2002 31-OCT-2001 Bermuda - Paradise Papers
GMO Offshore Master Portfolios Ltd. Vice-president 01-MAY-2006 15-APR-2008 06-JUN-2000 Bermuda - Paradise Papers
GMO Offshore Master Portfolios Ltd. Director 01-MAY-2006 15-APR-2008 06-JUN-2000 Bermuda - Paradise Papers
GMO Offshore Master Portfolios II Ltd. Director 01-MAY-2006 15-APR-2008 22-AUG-2000 Bermuda - Paradise Papers
GMO Offshore Master Portfolios II Ltd. Vice-president 01-MAY-2006 15-APR-2008 22-AUG-2000 Bermuda - Paradise Papers
GMO Offshore Funds I Ltd. Director 01-MAY-2006 15-APR-2008 06-JUN-2000 Bermuda - Paradise Papers
GMO Offshore Funds I Ltd. Vice-president 01-MAY-2006 15-APR-2008 06-JUN-2000 Bermuda - Paradise Papers
GMO Alternative Asset SPC Ltd. Director 23-MAR-2005 15-APR-2008 14-JUL-2004 Bermuda - Paradise Papers
GMO Alternative Asset SPC Ltd. Chairman 21-JUL-2006 15-APR-2008 14-JUL-2004 Bermuda - Paradise Papers
GMO Alternative Asset SPC Ltd. Chairman 23-MAR-2005 21-JUL-2006 14-JUL-2004 Bermuda - Paradise Papers
GMO Offshore Master Portfolios V Ltd. President 29-AUG-2002 30-MAR-2006 11-JUL-2002 Bermuda - Paradise Papers
GMO Offshore Master Portfolios V Ltd. Vice-president 01-MAY-2006 15-APR-2008 11-JUL-2002 Bermuda - Paradise Papers
GMO Offshore Master Portfolios V Ltd. Director 11-JUL-2002 15-APR-2008 11-JUL-2002 Bermuda - Paradise Papers

Address (2)

Data From
8 Stevens Circle; Westwood MA 02090; United States of America Paradise Papers
1250 24th St; N.W.; Washington; DC 20037; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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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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.

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