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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (52)

Role From To Data From
Argonaut Financial Services Limited Registered office - - Paradise Papers
Beach Fund Managers Limited Registered office; business address - - Paradise Papers
Global Strategies Fund Ltd. Registered office - - Paradise Papers
DTC Limited Registered office - - Paradise Papers
Chene Holdings, Ltd. Registered office - - Paradise Papers
Bright Capital Global Protected Fund Ltd. Registered office; business address - - Paradise Papers
GLC Gestalt Global Fund Ltd. Registered office - - Paradise Papers
GLC Gestalt Asia Fund Ltd. Registered office - - Paradise Papers
GNI Global Strategies II Fund Ltd. Registered office; business address - - Paradise Papers
GLC Managed Futures Fund Ltd. Registered office - - Paradise Papers
GLC Gestalt Europe Fund Ltd. Registered office - - Paradise Papers
GNI Global Strategies III Fund Ltd. Registered office - - Paradise Papers
GLC Behavioural Trend Fund Ltd. Registered office - - Paradise Papers
BPC Group Limited Registered office - - Paradise Papers
Jenkins - Rose Mailing address; residential address - - Paradise Papers
Lewis - Selwyn Residential address - - Paradise Papers
GNI Global Strategies Trading Ltd. Registered office - - Paradise Papers
Millennium Global Natural Resources Fund Limited Registered office - - Paradise Papers
Kochnitzky - Nicolas Mailing address; residential address - - Paradise Papers
Oak Fund Management Limited Registered office - - 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.

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