Entity:
Global Logistics II Ltd.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LFG Nummus FCP-FIS Container II Fund | Shareholder | - | - | Paradise Papers |
| Delobbe - Alain Ghislain | Director | 12-DEC-2013 | 14-AUG-2014 | Paradise Papers |
| Martin - Gilles Michel | Director | 12-DEC-2013 | 14-AUG-2014 | Paradise Papers |
| Aurio SICAV-FIS Global Container Fund | Shareholder | - | - | Paradise Papers |
| UBS AG, Switzerland Bank (Zurich) | Beneficial owner | - | - | Paradise Papers |
| PricewaterhouseCoopers - Luxembourg | Auditor | 14-JAN-2010 | 14-AUG-2014 | Paradise Papers |
| Investment Bermuda Limited | Director | 31-MAR-2013 | 12-DEC-2013 | Paradise Papers |
| Dumont - Alexandre | Director | 20-APR-2010 | 31-MAR-2013 | Paradise Papers |
| Szewald - Alexander | Director | 14-JAN-2010 | 31-MAR-2013 | Paradise Papers |
| Chamberlain - Gail E. | Director | 24-SEP-2010 | 11-FEB-2011 | Paradise Papers |
| Jones - George N H | Director | 14-JAN-2010 | 24-SEP-2010 | Paradise Papers |
| Symonds - Vernicka | Secretary | 14-JAN-2010 | 14-JAN-2010 | Paradise Papers |
| Cox - Bernett | Director | 14-JAN-2010 | 14-JAN-2010 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.