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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more