Entity:
GL Finance I Ltd.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LFG Ltd. | Shareholder | - | - | Paradise Papers |
| Stevens - Debra V. | Secretary | 03-SEP-2013 | - | Paradise Papers |
| Global Logistics I Ltd. | Shareholder | - | - | Paradise Papers |
| UBS AG, Switzerland Bank (Zurich) | Beneficial owner | - | - | Paradise Papers |
| PricewaterhouseCoopers - Luxembourg | Auditor | 16-JAN-2009 | - | Paradise Papers |
| Investment Bermuda Limited | Director | 08-APR-2013 | - | Paradise Papers |
| Szewald - Alexander | Director | 16-JAN-2009 | 08-APR-2013 | Paradise Papers |
| Dumont - Alexandre | Director | 18-JUN-2010 | 31-MAR-2013 | Paradise Papers |
| Pedro - Jon Philip | Secretary | 16-JAN-2009 | 16-JAN-2009 | Paradise Papers |
| Evans - Juliet | Secretary | 16-JAN-2009 | 20-JUN-2013 | Paradise Papers |
| Cox - Bernett | Director | 16-JAN-2009 | 16-JAN-2009 | Paradise Papers |
| Rawlins - Ruby L | Director | 16-JAN-2009 | 16-JAN-2009 | Paradise Papers |
| White - F Chesley | Shareholder | - | - | Paradise Papers |
| White - F Chesley | Director | 16-JAN-2009 | - | Paradise Papers |
Address (2)
Other (1)
| Data From | |
|---|---|
| LFG Group | 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.