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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pigott - Amie

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Grand Army Guarantor #5 Limited Secretary 16-AUG-2007 30-SEP-2012 15-AUG-2007 Bermuda - Paradise Papers
Grand Army Guarantor #6 Limited Secretary 12-SEP-2007 30-SEP-2012 07-SEP-2007 Bermuda - Paradise Papers
Grand Army W Guarantor #1 Limited Secretary 13-MAR-2008 25-APR-2008 06-MAR-2008 Bermuda - Paradise Papers
Grand Army W Guarantor #3 Limited Secretary 08-MAY-2008 23-MAY-2008 02-MAY-2008 Bermuda - Paradise Papers
Grand Army W Guarantor #2 Limited Secretary 11-APR-2008 01-MAY-2008 11-APR-2008 Bermuda - Paradise Papers
Grand Army Guarantor #3 Limited Secretary 30-MAY-2007 21-NOV-2006 29-MAY-2007 Bermuda - Paradise Papers
Grand Army Guarantor #4 Limited Secretary 22-MAY-2007 08-JAN-2008 21-MAY-2007 Bermuda - Paradise Papers
Grand Army Guarantor #2 Limited Secretary 08-MAY-2007 08-MAY-2007 08-MAY-2007 Bermuda - Paradise Papers
Grand Army Guarantor #7 Limited Secretary 20-FEB-2008 06-MAR-2008 17-DEC-2007 Bermuda - Paradise Papers
Grand Army Guarantor #8 Limited Secretary 06-DEC-2007 06-DEC-2007 20-NOV-2007 Bermuda - Paradise Papers
Grand Army W Guarantor #6 Limited Secretary 24-JUL-2008 05-AUG-2008 22-JUL-2008 Bermuda - Paradise Papers
Grand Army Guarantor #9 Limited Secretary 20-MAY-2008 19-JUN-2008 16-MAY-2008 Bermuda - Paradise Papers
Grand Army W Guarantor #5 Limited Secretary 23-JUN-2008 30-JUN-2008 20-JUN-2008 Bermuda - Paradise Papers
Grand Army Guarantor #10 Limited Secretary 18-SEP-2008 09-OCT-2008 16-SEP-2008 Bermuda - Paradise Papers
Grand Army W Guarantor #4 Limited Secretary 30-JUL-2008 11-AUG-2008 30-JUL-2008 Bermuda - Paradise Papers

Address (1)

Data From
3 Mangrove Bay Road; Sandys Parish MA 01; 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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