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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GL Finance II Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    12-JAN-2009
  • Closed:
    01-NOV-2011

Connections:

Officer (11)

Role From To Data From
GL Finance I Ltd. Shareholder - - Paradise Papers
LFG Ltd. Shareholder - - Paradise Papers
Global Logistics I Ltd. Shareholder - - Paradise Papers
PricewaterhouseCoopers - Luxembourg Auditor 16-JAN-2009 01-NOV-2011 Paradise Papers
Dumont - Alexandre Director 18-JUN-2010 01-NOV-2011 Paradise Papers
Szewald - Alexander Director 16-JAN-2009 01-NOV-2011 Paradise Papers
Pedro - Jon Philip Secretary 16-JAN-2009 16-JAN-2009 Paradise Papers
Evans - Juliet Secretary 16-JAN-2009 01-NOV-2011 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 01-NOV-2011 Paradise Papers

Address (1)

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

Other (1)

Data From
LFG 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.

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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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