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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

G-Trade Services Ltd.

Appleby data is current through 2014
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  • Incorporated:
    02-SEP-1999
  • Closed:
    30-JAN-2009

Connections:

Officer (17)

Role From To Data From
BNY Bermuda Holdings Limited Shareholder - - Paradise Papers
Hassell - Gerald L Director 02-OCT-2006 30-JAN-2009 Paradise Papers
ConvergEx Global Markets Limited Shareholder - - Paradise Papers
Slone - Jonathan Director 23-SEP-1999 31-MAY-2005 Paradise Papers
Tessler - Jeffrey Director 29-JUN-2004 08-OCT-2004 Paradise Papers
Manuele - Lisa Director 31-JAN-2002 05-MAY-2004 Paradise Papers
LaSalla - Frank J. Director 31-JAN-2002 02-OCT-2006 Paradise Papers
Brueckner - Richard Director 02-OCT-2006 30-JAN-2009 Paradise Papers
Brueckner - Richard Chairman 10-JUL-2008 30-JAN-2009 Paradise Papers
Mastrangelo - Ralph Chairman 31-JAN-2002 02-APR-2004 Paradise Papers
Mastrangelo - Ralph Director 31-JAN-2002 02-APR-2004 Paradise Papers
Lax - Craig President 22-JAN-2007 30-JAN-2009 Paradise Papers
Lax - Craig Director 31-MAY-2005 02-OCT-2006 Paradise Papers
Van Saun - Bruce W Director 02-OCT-2006 30-JUN-2008 Paradise Papers
Van Saun - Bruce W Chairman 02-OCT-2006 30-JUN-2008 Paradise Papers
Rappold - Charles E. Chairman 29-JUN-2004 02-OCT-2006 Paradise Papers
Rappold - Charles E. Director 29-JUN-2004 02-OCT-2006 Paradise Papers
Carson - Karen Secretary 29-SEP-2006 21-JUL-2008 Paradise Papers
Showers - Yalonda C Secretary 31-JAN-2002 23-SEP-2003 Paradise Papers
Higgins - Maria Secretary 23-SEP-2003 24-SEP-2004 Paradise Papers
Evans - Juliet Secretary 24-SEP-2004 29-SEP-2006 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-JAN-2002 08-AUG-2002 Paradise Papers

Address (4)

Data From
One Wall Street; New York NY 10286; United States of America Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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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