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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Global Risk Trading (Bermuda), Ltd.

Appleby data is current through 2014
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  • Incorporated:
    04-APR-2001
  • Closed:
    31-OCT-2002

Connections:

Officer (9)

Role From To Data From
Taennler - Heinz Secretary 26-SEP-2002 30-SEP-2012 Paradise Papers
Vöegeli - Richard Hermann Director 06-JUN-2001 30-SEP-2012 Paradise Papers
Vöegeli - Richard Hermann President 05-APR-2001 30-SEP-2012 Paradise Papers
Barnes - Colin Roy Director 16-JAN-2002 26-SEP-2002 Paradise Papers
Fields - Richard W Is signatory for - - Paradise Papers
Fields - Richard W President 05-APR-2001 11-MAY-2001 Paradise Papers
Fields - Richard W Director 04-APR-2001 13-JUL-2001 Paradise Papers
Armstrong - Kim Secretary 06-JUN-2001 26-SEP-2002 Paradise Papers
Osborne - John L Is signatory for - - Paradise Papers
Osborne - John L Director 05-APR-2001 30-SEP-2012 Paradise Papers
Osborne - John L Vice-president 05-APR-2001 30-SEP-2012 Paradise Papers
Pacheco - Maria Secretary 05-APR-2001 06-JUN-2001 Paradise Papers
Davis - Kirk L Director 11-MAY-2001 26-SEP-2002 Paradise Papers
Davis - Kirk L President 11-MAY-2001 26-SEP-2002 Paradise Papers
Adderley - Donald Bradfield Director 05-APR-2001 26-SEP-2002 Paradise Papers

Address (2)

Data From
Zevnik Horton Guildbord McGovern Palmer & Fognani, LLP; 101 W. Broadway, 17th Floor; San Diego; California 92101; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; 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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