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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
Argonaut Financial Services Limited Registered office - - Paradise Papers
Beach Fund Managers Limited Registered office; business address - - Paradise Papers
Global Strategies Fund Ltd. Registered office - - Paradise Papers
DTC Limited Registered office - - Paradise Papers
Chene Holdings, Ltd. Registered office - - Paradise Papers
Bright Capital Global Protected Fund Ltd. Registered office; business address - - Paradise Papers
GLC Gestalt Global Fund Ltd. Registered office - - Paradise Papers
GLC Gestalt Asia Fund Ltd. Registered office - - Paradise Papers
GNI Global Strategies II Fund Ltd. Registered office; business address - - Paradise Papers
GLC Managed Futures Fund Ltd. Registered office - - Paradise Papers
GLC Gestalt Europe Fund Ltd. Registered office - - Paradise Papers
GNI Global Strategies III Fund Ltd. Registered office - - Paradise Papers
GLC Behavioural Trend Fund Ltd. Registered office - - Paradise Papers
BPC Group Limited Registered office - - Paradise Papers
Jenkins - Rose Mailing address; residential address - - Paradise Papers
Lewis - Selwyn Residential address - - Paradise Papers
GNI Global Strategies Trading Ltd. Registered office - - Paradise Papers
Millennium Global Natural Resources Fund Limited Registered office - - Paradise Papers
Kochnitzky - Nicolas Mailing address; residential address - - Paradise Papers
Oak Fund Management Limited Registered office - - 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