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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GNI Directional Fund Ltd., The

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-JAN-1994
  • Closed:
    20-NOV-1997

Connections:

Officer (9)

Role From To Data From
Sharples - Christopher J. Director 04-JAN-1994 26-FEB-1997 Paradise Papers
Johnson - Shirelle Secretary 26-APR-1999 30-SEP-2012 Paradise Papers
Johnson - Shirelle Director 26-APR-1999 30-SEP-2012 Paradise Papers
Burridge - John Grey St. Paul Director 04-JAN-1994 30-SEP-2012 Paradise Papers
Mathias - Beverly Rose Mae Vice-president 26-APR-1999 30-SEP-2012 Paradise Papers
Mathias - Beverly Rose Mae Director 26-APR-1999 30-SEP-2012 Paradise Papers
Collins - Michael B President 04-JAN-1994 30-SEP-2012 Paradise Papers
Collins - Michael B Director 04-JAN-1994 30-SEP-2012 Paradise Papers
Ernst & Young Ltd. Auditor 08-AUG-1996 30-SEP-2012 Paradise Papers
White - F Chesley Director 04-JAN-1994 26-APR-1999 Paradise Papers
Campbell - John Douglas Vice-president 04-JAN-1994 11-MAR-1999 Paradise Papers
Campbell - John Douglas Director 04-JAN-1994 11-MAR-1999 Paradise Papers
Keyes - James Michael Director 12-MAR-1999 26-APR-1999 Paradise Papers

Intermediary (1)

Status Data From
HSBC Bank Bermuda Limited - Paradise Papers

Address (1)

Data From
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda 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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