Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INFIMA Ltd. | Secretary | 22-APR-2005 | 30-SEP-2012 | 11-FEB-2005 | Bermuda | - | Paradise Papers |
GNI Universal Master Fund Ltd. | Secretary | 19-DEC-2001 | 30-SEP-2012 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
GNI Universal Master Fund Ltd. | Director | 19-DEC-2001 | 30-SEP-2012 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
Bright Capital Universal Fund Ltd. | Secretary | 19-DEC-2001 | 17-FEB-2006 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
Bright Capital Universal Fund Ltd. | Director | 19-DEC-2001 | 17-FEB-2006 | 19-DEC-2001 | Bermuda | - | Paradise Papers |
Bright Capital DCB II Ltd. | Director | 10-SEP-2002 | 15-AUG-2003 | 10-SEP-2002 | Bermuda | - | Paradise Papers |
Bright Capital DCB II Ltd. | Secretary | 10-SEP-2002 | 15-AUG-2003 | 10-SEP-2002 | Bermuda | - | Paradise Papers |
GNI Dynamic Capital Bond II Dollar Trading Limited | Director | 10-SEP-2002 | 30-SEP-2012 | 10-SEP-2002 | Bermuda | - | Paradise Papers |
GNI Dynamic Capital Bond II Dollar Trading Limited | Secretary | 10-SEP-2002 | 30-SEP-2012 | 10-SEP-2002 | Bermuda | - | Paradise Papers |
Alder Master Trading Limited | Director | 23-APR-2002 | 22-OCT-2007 | 23-APR-2002 | Bermuda | - | Paradise Papers |
Alder Master Trading Limited | Secretary | 23-APR-2002 | 22-OCT-2007 | 23-APR-2002 | Bermuda | - | Paradise Papers |
Currency Master Trading (IKOS) Limited | Secretary | 23-APR-2002 | 11-MAY-2010 | 23-APR-2002 | Bermuda | - | Paradise Papers |
Currency Master Trading (IKOS) Limited | Director | 23-APR-2002 | 11-MAY-2010 | 23-APR-2002 | Bermuda | - | Paradise Papers |
GNI Universal Fund II Ltd. | Secretary | 24-APR-2002 | 30-SEP-2012 | 24-APR-2002 | Bermuda | - | Paradise Papers |
GNI Universal Fund II Ltd. | Director | 24-APR-2002 | 30-SEP-2012 | 24-APR-2002 | Bermuda | - | Paradise Papers |
Clarke & Bartlett Master Trading Limited | Is signatory for | - | - | 22-APR-2002 | Bermuda | - | Paradise Papers |
Clarke & Bartlett Master Trading Limited | Secretary | 23-APR-2002 | 17-FEB-2006 | 22-APR-2002 | Bermuda | - | Paradise Papers |
Clarke & Bartlett Master Trading Limited | Director | 23-APR-2002 | 17-FEB-2006 | 22-APR-2002 | Bermuda | - | Paradise Papers |
GNI Dynamic Capital Bond Euro Trading Limited | Is signatory for | - | - | 16-APR-2002 | Bermuda | - | Paradise Papers |
GNI Dynamic Capital Bond Euro Trading Limited | Director | 16-APR-2002 | 30-SEP-2012 | 16-APR-2002 | Bermuda | - | Paradise Papers |
GNI Dynamic Capital Bond Euro Trading Limited | Secretary | 16-APR-2002 | 30-SEP-2012 | 16-APR-2002 | Bermuda | - | Paradise Papers |
Bright Capital DCB I Ltd. | Is signatory for | - | - | 10-APR-2002 | Bermuda | - | Paradise Papers |
Bright Capital DCB I Ltd. | Secretary | 10-APR-2002 | 15-AUG-2003 | 10-APR-2002 | Bermuda | - | Paradise Papers |
Bright Capital DCB I Ltd. | Director | 10-APR-2002 | 15-AUG-2003 | 10-APR-2002 | Bermuda | - | Paradise Papers |
GNI Dynamic Capital Bond Dollar Trading Limited | Is signatory for | - | - | 10-APR-2002 | Bermuda | - | Paradise Papers |
GNI Dynamic Capital Bond Dollar Trading Limited | Director | 10-APR-2002 | 11-MAY-2010 | 10-APR-2002 | Bermuda | - | Paradise Papers |
GNI Dynamic Capital Bond Dollar Trading Limited | Secretary | 10-APR-2002 | 11-MAY-2010 | 10-APR-2002 | Bermuda | - | Paradise Papers |
Old Mutual (Bermuda) Ltd. | Secretary | 31-JUL-2003 | 05-OCT-2006 | 15-MAY-2000 | Bermuda | - | Paradise Papers |
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.
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