Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grand Army Guarantor #5 Limited | Registered office | - | - | 15-AUG-2007 | Bermuda | - | Paradise Papers |
| Grand Army Guarantor #6 Limited | Registered office | - | - | 07-SEP-2007 | Bermuda | - | Paradise Papers |
| Grand Army W Guarantor #3 Limited | Registered office | - | - | 02-MAY-2008 | Bermuda | - | Paradise Papers |
| Grand Army W Guarantor #1 Limited | Registered office | - | - | 06-MAR-2008 | Bermuda | - | Paradise Papers |
| Grand Army W Guarantor #2 Limited | Registered office | - | - | 11-APR-2008 | Bermuda | - | Paradise Papers |
| Grand Army Guarantor #3 Limited | Registered office | - | - | 29-MAY-2007 | Bermuda | - | Paradise Papers |
| Grand Army Guarantor #4 Limited | Business address; registered office | - | - | 21-MAY-2007 | Bermuda | - | Paradise Papers |
| Grand Army Guarantor #2 Limited | Registered office | - | - | 08-MAY-2007 | Bermuda | - | Paradise Papers |
| Grand Army Guarantor #7 Limited | Registered office | - | - | 17-DEC-2007 | Bermuda | - | Paradise Papers |
| Grand Army Guarantor #8 Limited | Registered office | - | - | 20-NOV-2007 | Bermuda | - | Paradise Papers |
| Grand Army W Guarantor #6 Limited | Registered office | - | - | 22-JUL-2008 | Bermuda | - | Paradise Papers |
| Grand Army Guarantor #9 Limited | Registered office | - | - | 16-MAY-2008 | Bermuda | - | Paradise Papers |
| Grand Army W Guarantor #4 Limited | Registered office | - | - | 30-JUL-2008 | Bermuda | - | Paradise Papers |
| Grand Army W Guarantor #5 Limited | Registered office | - | - | 20-JUN-2008 | Bermuda | - | Paradise Papers |
| Grand Army Guarantor #10 Limited | Registered office | - | - | 16-SEP-2008 | Bermuda | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pigott - Amie | Mailing address; residential address | - | - | Paradise Papers |
| Grand Army Holdings Limited | Registered office | - | - | Paradise Papers |
| Hoskins - Christine Mary | Mailing address; residential address | - | - | Paradise Papers |
| Jenkins - Edward Reiber | Residential address; mailing address | - | - | 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.