Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFIMA Ltd. | Registered office | - | - | 11-FEB-2005 | Bermuda | - | Paradise Papers |
| Bright Capital Universal Fund Ltd. | Registered office | - | - | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| GNI Universal Master Fund Ltd. | Registered office | - | - | 19-DEC-2001 | Bermuda | - | Paradise Papers |
| Bright Capital DCB II Ltd. | Registered office | - | - | 10-SEP-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond II Dollar Trading Limited | Registered office | - | - | 10-SEP-2002 | Bermuda | - | Paradise Papers |
| Alder Master Trading Limited | Registered office | - | - | 23-APR-2002 | Bermuda | - | Paradise Papers |
| Currency Master Trading (IKOS) Limited | Business address; registered office | - | - | 23-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Universal Fund II Ltd. | Registered office | - | - | 24-APR-2002 | Bermuda | - | Paradise Papers |
| Clarke & Bartlett Master Trading Limited | Business address; registered office | - | - | 22-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond Dollar Trading Limited | Business address; registered office | - | - | 10-APR-2002 | Bermuda | - | Paradise Papers |
| GNI Dynamic Capital Bond Euro Trading Limited | Business address; registered office | - | - | 16-APR-2002 | Bermuda | - | Paradise Papers |
| Bright Capital DCB I Ltd. | Registered office; business address | - | - | 10-APR-2002 | Bermuda | - | Paradise Papers |
| Old Mutual (Bermuda) Ltd. | Registered office | - | - | 15-MAY-2000 | Bermuda | - | Paradise Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Old Mutual Asset Managers Holdings (Bermuda) Limited | Mailing address; registered office; business address | - | - | Paradise Papers |
| Bright Capital DCB II Ltd. | Registered office | - | - | Paradise Papers |
| Bright Capital DCB I Ltd. | Business address; registered office | - | - | Paradise Papers |
| Saunders - Melanie | Mailing address; residential address | - | - | Paradise Papers |
| Smart - Valerie Y | Residential address; mailing address | - | - | 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.