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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tooker - Alan J

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Navarxis Asset Management Ltd. Director 31-MAY-2013 - 26-MAY-2011 Cayman Islands - Paradise Papers
Bright Capital European Fund No. 3 Ltd. Director 08-MAR-2001 15-AUG-2003 08-MAR-2001 Bermuda - Paradise Papers
Bright Capital European Trading No. 3 Ltd. Director 08-MAR-2001 15-AUG-2003 08-MAR-2001 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 Universal Fund II Ltd. Director 24-APR-2002 30-SEP-2012 24-APR-2002 Bermuda - Paradise Papers
Currency Master Trading (IKOS) Limited Director 23-APR-2002 11-MAY-2010 23-APR-2002 Bermuda - Paradise Papers
Bright Capital DCB II Ltd. Director 10-SEP-2002 15-AUG-2003 10-SEP-2002 Bermuda - Paradise Papers
Alder Master Trading Limited Director 23-APR-2002 22-OCT-2007 23-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 Euro Trading Limited Director 16-APR-2002 30-SEP-2012 16-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 Dollar Trading Limited Director 10-APR-2002 11-MAY-2010 10-APR-2002 Bermuda - Paradise Papers
GNI Global Strategies Trading Ltd. Vice-president 05-JUL-2001 30-SEP-2012 05-JUL-2001 Bermuda - Paradise Papers
GNI Global Strategies Trading Ltd. Director 05-JUL-2001 30-SEP-2012 05-JUL-2001 Bermuda - Paradise Papers
GNI Global Strategies II Trading Ltd. Vice-president 09-NOV-2001 30-SEP-2012 09-NOV-2001 Bermuda - Paradise Papers
GNI Global Strategies II Trading Ltd. Director 09-NOV-2001 30-SEP-2012 09-NOV-2001 Bermuda - Paradise Papers
GNI Global Strategies II Fund Ltd. Director 09-NOV-2001 30-SEP-2012 09-NOV-2001 Bermuda - Paradise Papers
GNI Global Strategies II Fund Ltd. Vice-president 09-NOV-2001 30-SEP-2012 09-NOV-2001 Bermuda - Paradise Papers
GNI Global Strategies III Fund Ltd. Director 11-DEC-2001 30-SEP-2012 11-DEC-2001 Bermuda - Paradise Papers
GNI Global Strategies III Fund Ltd. Vice-president 11-DEC-2001 30-SEP-2012 11-DEC-2001 Bermuda - Paradise Papers
GNI Global Strategies III Trading Ltd. Director 11-DEC-2001 30-SEP-2012 11-DEC-2001 Bermuda - Paradise Papers
GNI Global Strategies III Trading Ltd. Vice-president 11-DEC-2001 30-SEP-2012 11-DEC-2001 Bermuda - Paradise Papers

Address (3)

Data From
4th Floor, Atrium Building; Cannon Bridge; 25 Dowgate Hill; London EC4R 2GN; United Kingdom Paradise Papers
3 Brittains Lane; Sevenoaks; Kent TN13 2JN; United Kingdom Paradise Papers
Grand Pavilion Commercial Centre; PO Box 10250; Suite 7; 802 West Bay Road; West Bay; Grand Cayman KY1-1003; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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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