The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GMO Alternative Asset SPC Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    14-JUL-2004

Connections:

Officer (14)

Role From To Data From
GMO Alternative Asset Opportunity Fund Shareholder - - Paradise Papers
Harbert - Susan R Treasurer 08-JUN-2005 28-MAY-2008 Paradise Papers
Haley - Carolyn Vice-president 05-MAY-2011 - Paradise Papers
Bohan - David Vice-president 22-JUN-2012 - Paradise Papers
PricewaterhouseCoopers LLP - Boston, 160 Federal Auditor 23-MAR-2005 - Paradise Papers
Pottle - Gregory L Director 23-MAR-2005 - Paradise Papers
Pottle - Gregory L President 05-MAY-2011 - Paradise Papers
Ott - Kirk Director 23-MAR-2005 15-APR-2008 Paradise Papers
Ott - Kirk Chairman 21-JUL-2006 15-APR-2008 Paradise Papers
Ott - Kirk Chairman 23-MAR-2005 21-JUL-2006 Paradise Papers
Cooper - Thomas F Vice-president 05-MAY-2011 - Paradise Papers
Cooper - Thomas F Chairman 15-APR-2008 05-MAY-2011 Paradise Papers
Cooper - Thomas F Director 15-APR-2008 - Paradise Papers
Burnett - Sheppard N. Treasurer 08-JUN-2005 05-MAY-2011 Paradise Papers
Burnett - Sheppard N. Director 22-JUN-2012 - Paradise Papers
Burnett - Sheppard N. Vice-president 05-MAY-2011 - Paradise Papers
Paynter - Sandra L Secretary 23-MAR-2005 27-MAY-2010 Paradise Papers
Erskine - Alex J Director 22-DEC-2008 30-JUN-2014 Paradise Papers
Cox - Bernett Director 23-MAR-2005 23-MAR-2005 Paradise Papers
Keyes - James Michael Director 23-MAR-2005 22-DEC-2008 Paradise Papers
Amissah - M Tonesan Director 11-JUL-2014 - Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
GMO Group Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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