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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Saunders - Melanie

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (13)

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

Address (2)

Data From
10 Mayflower Drive; Devonshire DV 07; Bermuda Paradise Papers
Washington Mall, Phase II; 4th Floor; 22 Church Street; Hamilton HM 11; Bermuda 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.

There are legitimate uses for offshore companies and trusts. Read more